Stay Informed
of New Reports
Twitter
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
06/08/2022 Department of Defense Report of Investigation: Mr. James M. Branham, Former Chief Operating Officer, Armed Forces Retirement Home Investigation Agency-Wide
06/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud Investigation US
06/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
06/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison Investigation MD, US
06/03/2022 Department of the Interior Summary: Former Counselor to the Secretary Failed To Comply With the STOCK Act and Misused Their Position To Benefit Friends Investigation Agency-Wide
06/02/2022 Department of the Interior Summary: NPS Employees Improperly Disclosed Nonpublic Information to Contractor Investigation Agency-Wide
06/01/2022 Federal Deposit Insurance Corporation DOJ Press Release: Tulsa Man Sentenced for Defrauding Investor and Banks of Millions Investigation OK, US
05/31/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Failing to Report for Duty While Under Investigation Investigation FL, US
05/31/2022 Federal Deposit Insurance Corporation DOJ Press Release: Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
05/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme Investigation VA, US

Pages