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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
06/22/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Resign After Committing Time and Attendance Violations Investigation NY, US
06/22/2022 Architect of the Capitol Architect of the Capitol (AOC) Supervisor Accusations of Abuse of Power, Mismanagement and Reprisal - Not Substantiated Investigation Agency-Wide
06/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud Investigation MI, US
06/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme Investigation MA, US
06/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication Investigation FL, US
06/16/2022 Department of the Interior Summary: FWS Employee Obtained PPP Loans With False Documents and Provided Incorrect Information to the OIG Investigation Agency-Wide
06/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program Investigation MN, US
06/16/2022 Denali Commission Investigative Summary Investigation Agency-Wide
06/13/2022 Federal Election Commission Investigative Summary I22INV00010: Lost FEC Laptop Reported by an Agency Employee Investigation Agency-Wide
06/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Burlington County Women Charged in $175 Million Check-Cashing Scheme Investigation NJ, US

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