Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
08/27/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme Investigation FL, US
08/26/2021 Department of the Interior Alleged Preferential Treatment by an OSMRE State Grant Recipient Investigation US
08/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: Life Insurance Trustees Charged Investigation IN, US
08/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme Investigation WA, US
08/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme Investigation TX, US
08/17/2021 Amtrak (National Railroad Passenger Corporation) Three Defendants Plead Guilty in Healthcare Fraud Investigation Investigation FL, US
08/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
08/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme Investigation DC, US
08/10/2021 Department of the Interior Unfounded Allegations of Whistleblower Reprisal Investigation US
08/10/2021 Department of the Interior Alleged Personal Use of Government Purchase Card by a Bureau of Reclamation Employee Investigation Agency-Wide

Pages