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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
02/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank Investigation LA, US
02/09/2023 Department of Justice Investigative Summary: Findings of Misconduct by a DOJ Information Technology Specialist for Disparaging and Racist Remarks and a Threatening Statement, Failure to Properly Escort Visitors and to Follow Mail Screening Policy, and Lack of Candor Investigation Agency-Wide
02/08/2023 Amtrak (National Railroad Passenger Corporation) NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS Investigation NJ, US
02/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud Investigation US
02/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud Investigation AR, US
02/02/2023 Architect of the Capitol Architect of the Capitol (AOC) Employee Requests AOC Supervisors to Falsify Time and Attendance (T&A) Records While Submitting False Medical Records Investigation DC, US
01/31/2023 Amtrak (National Railroad Passenger Corporation) FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN Investigation FL, US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud Investigation FL, US
01/27/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN Investigation LA, US

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