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
08/01/2023 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
07/18/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Shoplifting Conviction Investigation CO, US
07/13/2023 Department of the Interior Summary: Former USPP Employee Violated Post-Government Employment Law Investigation Agency-Wide
07/12/2023 Amtrak (National Railroad Passenger Corporation) Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs Investigation NJ, US
07/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud Investigation NY, US

Pages