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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
01/11/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
01/11/2022 Federal Deposit Insurance Corporation DOJ Press Release: Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme Investigation WV, US
01/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions Investigation MD, US
01/05/2022 Department of Justice Findings of Misconduct by a BOP Warden for Failing to Obtain Written Authorization to Participate in, or Failing to Recuse from, Employment Actions Concerning a Subordinate Employee with Whom the Warden Had a Close Personal Relationship Investigation Agency-Wide
01/05/2022 Department of the Interior Summary: Oil and Gas Company Pays $1.9 Million to Resolve Unpaid Royalties Investigation Agency-Wide
01/05/2022 Federal Deposit Insurance Corporation DOJ Press Release: Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy Investigation FL, US
01/04/2022 Department of Justice Investigative Summary: Finding of Misconduct by a Then U.S. Attorney for Having an Intimate Relationship with a Subordinate Investigation Agency-Wide
01/03/2022 Department of Labor DOL-OIG Investigations Newsletter Vol. 37 Investigation Agency-Wide
12/28/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest and Violation of Other Company Policies Investigation IL, US
12/28/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Drug-Related Arrest and a Conviction Investigation NY, US

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