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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
12/14/2021 Architect of the Capitol Architect of the Capitol (AOC) Employee Forged Medical Documentation Investigation DC, US
12/14/2021 Department of Justice Investigative Summary: Findings of Misconduct by then FBI Officials for Soliciting, Procuring, and Accepting Commercial Sex while On FBI Assignment Overseas, Lack of Candor to the OIG, and Related Misconduct Investigation Agency-Wide
12/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses Investigation LA, US
12/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check Investigation NJ, US
12/08/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank Investigation IL, US
12/07/2021 Department of the Interior Oil and Gas Company Settles Federal Mineral Trespass for $462,000 Investigation Agency-Wide
12/07/2021 Department of the Interior Oil and Gas Company Settles False Claims Act Case for $6.15 Million Investigation Agency-Wide
12/07/2021 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced for Making a False Statement to Obtain Unemployment Benefits Investigation MA, US
12/07/2021 Amtrak (National Railroad Passenger Corporation) Employee Resigns From Company While Under Investigation Investigation WA, US
12/05/2021 Amtrak (National Railroad Passenger Corporation) Company Implements Enhancements to Evoucher Program to Reduce Risk of Fraud Investigation Agency-Wide

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