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Inspector General Investigations

Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.

Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.

Inspector General Investigations

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/06/2021 Federal Deposit Insurance Corporation DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering Investigation NY, US
05/05/2021 Department of the Interior Unsubstantiated Allegations of Misuse of Position by a Bureau of Indian Education Employee Investigation Agency-Wide
05/05/2021 Department of Labor DOL-OIG Investigations Newsletter Vol. XXXIII for the period of February 1 - March 31, 2021 Investigation Agency-Wide
04/29/2021 Tennessee Valley Authority False Records - Temporary Living Allowance (TLA) Investigation Agency-Wide
04/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme Investigation MD, US
04/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank Investigation IL, US
04/29/2021 Department of Justice Investigative Summary: Findings of Misconduct by a then United States Marshal for Misuse of Government-Issued Computer Devices and False Statements Investigation Agency-Wide
04/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses Investigation WI, US
04/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic Investigation NY, US
04/27/2021 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Illegal Possession and Attempted Smuggling of a Controlled Substance (Xanax) Without a Prescription, False Statements, Attempted Obstruction, and Related Misconduct Investigation Agency-Wide

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