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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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
07/25/2022 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced for Defrauding Paycheck Protection Program and Unemployment Fraud Investigation LA, US
07/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds Investigation MA, US
07/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Investigation NJ, US
07/21/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Theft of Company Funds Investigation IL, US
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme Investigation CA, US
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
07/18/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing Investigation LA, US
07/15/2022 Amtrak (National Railroad Passenger Corporation) Employee Suspended for Attempting to Sell High-Security Keys Investigation FL, US
07/14/2022 Department of the Interior U.S. Park Police Supervisor Misused Government Vehicle To Drive to Outside Employment Investigation Agency-Wide
07/14/2022 Department of Veterans Affairs Senior Staff Gave Inaccurate Information to OIG Reviewers of Electronic Health Record Training Investigation Agency-Wide

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