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
09/05/2023 Federal Deposit Insurance Corporation DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program Investigation CA, US
09/05/2023 Amtrak (National Railroad Passenger Corporation) Amtrak Foreman Resigns After Leaving Amtrak Property Without Authorization Investigation MO, US
08/31/2023 Department of Justice Investigative Summary: Finding of Misconduct by a then Criminal Division Attorney for Working on a Matter Involving a Former Client, and for Making False Statements and Lacking Candor During an OIG Interview Investigation Agency-Wide
08/29/2023 Department of the Interior Offshore Servicing Company Failed to Conduct Mandated Safety Tests and Submitted False Information to BSEE Investigation Agency-Wide
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

Pages