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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
08/01/2023 Department of Justice Investigative Summary: Finding of Misconduct by a then-USMS Chief Deputy U.S. Marshal for Failure to Report Allegation That Another USMS Employee Harassed a USMS Intern in Violation of the Department’s Zero Tolerance Policy on Sexual Harassment and USMS Policies Investigation Agency-Wide
07/28/2023 Amtrak (National Railroad Passenger Corporation) Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud Investigation FL, US
07/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme Investigation FL, US
07/25/2023 Department of the Interior BIA Employee Misused GSA Fleet Government Credit Cards Investigation Agency-Wide
07/24/2023 Amtrak (National Railroad Passenger Corporation) Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US
07/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme Investigation NJ, US

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