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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
07/12/2022 Architect of the Capitol Accusations of Reprisal and Abuse of Authority against two Architect of the Capitol (AOC) Senior Leaders - Not Substantiated Investigation US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations Investigation CA, US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans Investigation KY, US
07/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank Investigation IL, US
06/29/2022 Department of the Interior Former Navajo Nation Borrego Pass Grant School Board President Embezzled School Funds Investigation NM, US
06/29/2022 Department of the Interior Former White Horse Lake Chapter House Community Services Coordinator Embezzled Funds Investigation NM, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
06/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme Investigation WV, US

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