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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/27/2023 Amtrak (National Railroad Passenger Corporation) TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING Investigation CA, US
11/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans Investigation NJ, US
11/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud Investigation IL, US
11/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme Investigation CA, US
11/16/2023 Federal Deposit Insurance Corporation DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Investigation NJ, US
11/16/2023 Department of Defense Report Of Investigation: Mr. Jacques T. Grimes Defense Intelligence Senior Executive Service Investigation Agency-Wide
11/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme Investigation NJ, US
11/14/2023 Architect of the Capitol Misuse of Government issued iPhone Investigation Agency-Wide
11/14/2023 Department of Justice Investigative Summary: Findings of Retaliation and Unprofessional Conduct by a then Senior FBI Official Related to an Earlier OIG Investigation in which the Senior Official was the Subject Investigation Agency-Wide
11/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme Investigation MD, US

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