Stay Informed
of New Reports
Twitter
Report Waste, Fraud
Abuse, Or Retaliation
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
06/14/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced to 10 Months in Prison in Heath Care Fraud Scheme Investigation CA, US
06/10/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest and Convictions Investigation IL, US
06/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Farm equipment CEO pleads guilty in multi-million dollar bank fraud Investigation GA, US
06/09/2021 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Financial Institution Fraud Investigation IL, US
06/03/2021 Amtrak (National Railroad Passenger Corporation) Marketer Sentenced in Health Care Fraud Investigation Investigation UT, US
06/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Pewaukee Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme Investigation WI, US
06/02/2021 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced in Amtrak Evoucher Scam Investigation NY, US
06/01/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million Investigation WV, US
05/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 Investigation US
05/26/2021 Department of Defense Oversight Review: DC National Guard's Use of Helicopters on June 1, 2020 Investigation Agency-Wide

Pages