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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
03/09/2022 Architect of the Capitol Architect of the Capitol (AOC) Supervisor threatened a subordinate employee and misused AOC issued Information Technology Division (ITD) resources to portray nudity. Investigation DC, US
03/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs Investigation WA, US
03/08/2022 Department of Justice Investigative Summary: Findings of Misconduct by a then-Immigration Judge in the Executive Office for Immigration Review for an Inappropriate Comment to a Party during a Court Proceeding Investigation Agency-Wide
03/07/2022 Department of the Interior Summary: Tribal Administrator Stole Tribal Funds Investigation Agency-Wide
03/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme Investigation WV, US
03/04/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Charged With False Loan Applications Investigation PA, US
03/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
03/02/2022 Department of Labor DOL-OIG Investigations Newsletter Vol. XXXVIII Investigation Agency-Wide
02/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud Investigation MA, US
02/24/2022 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail Investigation MD, US

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