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Inspector General Investigations

Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.

Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.

Inspector General Investigations

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million Investigation WI, US
11/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs Investigation WA, US
11/18/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration Investigation IA, US
11/18/2021 Department of the Interior Office of the Secretary Employee Did Not Comply With Federal Ethics Pledge Investigation US
11/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million Investigation CA, US
11/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
11/09/2021 Architect of the Capitol Three Architect of the Capitol (AOC) Employees; Suspected Violations of the AOC “Time and Attendance Policy and Procedures” and “Standards of Conduct” Policies: Substantiated. Two AOC Supervisors; Suspected Violations of the AOC “Time and Attendance Policy and Procedures,” “Standards of Conduct” and “Government Ethics” Policies: Substantiated. Investigation DC, US
11/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
11/09/2021 Department of Justice Investigative Summary: Findings of Misconduct by a then FBI Supervisory Special Agent for Time and Attendance Fraud Investigation Agency-Wide
11/09/2021 Department of Veterans Affairs Alleged Misconduct by Construction and Facilities Deputy Executive Director Not Substantiated Investigation Agency-Wide

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