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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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
05/06/2024 Environmental Protection Agency Infrastructure Investment and Jobs Act Oversight Plan—Year Three Investigation Agency-Wide
05/02/2024 Federal Deposit Insurance Corporation DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders Investigation MD, US
05/02/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud Investigation NE, US
04/30/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information Investigation PA, US
04/30/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years Investigation VA, US
04/29/2024 Federal Deposit Insurance Corporation DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud Investigation NJ, US
04/25/2024 Federal Deposit Insurance Corporation DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison Investigation IL, US
04/18/2024 Architect of the Capitol ATTEMPTED IDENTITY THEFT Investigation DC, US
04/18/2024 Election Assistance Commission Summary of Investigation, Alleged False Statements, EAC, DC Investigation Agency-Wide
04/17/2024 Federal Deposit Insurance Corporation DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme Investigation NJ, US

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