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Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
08/23/2023 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action Investigation US
08/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering Investigation TN, US
08/15/2023 Department of the Interior USBR Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Assistance Investigation Agency-Wide
08/15/2023 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Economic Injury Disaster Loan Advance Investigation PA, US
08/14/2023 Department of the Interior Grantee Submitted Fraudulent Invoices for Marina Project Investigation Agency-Wide
08/08/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Receiving Kickbacks from Transportation Driver Investigation LA, US
08/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators Investigation IL, US
08/08/2023 Federal Election Commission Investigative Summary I22INV00033: Allegations of Ethics Violations by an FEC Commissioner Investigation Agency-Wide
08/02/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave Investigation WA, US
08/01/2023 Federal Deposit Insurance Corporation DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages Investigation CA, US

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