BETA TEST SITE - Under Construction. CIGIE welcomes your feedback and suggestions.
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Report Government
Fraud, Waste & Abuse
Report Government Fraud, Waste and Abuse

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
09/14/2017 Department of Justice Investigative Summary: Findings Concerning Misconduct by an ATF Resident Agent in Charge for Multiple Failures in the Management of an Operation, and by an AUSA for Having an Inappropriate Relationship With an ATF Agent and Violating Professional Responsibilities Investigation
09/07/2017 Corporation for National & Community Service AmeriCorps Members Displaced Staff While Performing Service Investigation ND, US
09/07/2017 Department of Justice Report of Investigation of the Actions of Former DEA Leadership in Connection with the Reinstatement of a Security Clearance Investigation, Review Agency-Wide
08/30/2017 Corporation for National & Community Service AmeriCorps Grantee Executive Director Found Guilty and Debarred for Submitting Fraudulent Timesheets Investigation NM, US
08/28/2017 Department of Justice Investigative Summary: Findings of Misconduct by a Bureau of Prisons Warden for Showing Partiality to an Inmate and Engaging in Conduct That Created the Appearance of an Inappropriate Relationship With That Inmate Investigation
08/24/2017 Corporation for National & Community Service Allegations of Prohibited Activities -- Attempt to Influence Legislation, Displacement and Service Outside the Scope of the Grant (Unfounded) Investigation IN, US
08/14/2017 Department of Justice Investigative Summary: Findings of Misconduct by a Chief Deputy U.S. Marshal for Having an Inappropriate Relationship With a Subordinate, Making False Statements to a Supervisor, and Submitting Misleading Statistics Investigation
08/09/2017 Amtrak (National Railroad Passenger Corporation) TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL Investigation CA, US
08/02/2017 Department of Veterans Affairs Administrative Investigation – Improper Approval and Use of Leave, VA Medical Center, Chillicothe, Ohio Investigation OH, US
08/01/2017 Department of Veterans Affairs Administrative Investigation – Failure to Follow VA Policy, VA Medical Center, Washington, DC Investigation DC, US

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