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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
06/27/2018 Department of Labor DOL-OIG Investigations Newsletter Vol. XVI, April 1 - May 31, 2018 Investigation Agency-Wide
06/21/2018 Department of Justice Investigative Summary: Findings of Misconduct by ATF Supervisory Special Agent for the Unauthorized Disclosure of Statutorily Protected Information Investigation
06/20/2018 Department of Justice Investigative Summary: Findings of Misconduct by U.S. Marshal for Failing to Work an 8 Hour Day in Violation of Executive Branch Ethics Regulations, U.S. Marshals Service Leave Regulations, and U.S. Marshals Service Time & Attendance Policy Investigation
06/18/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Drug Conviction Investigation PA, US
06/13/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Taking Unauthorized Leave and Failing to Cooperate with Investigators Investigation Agency-Wide
06/13/2018 Department of Veterans Affairs Alleged Misuse of VA Position and Resources Investigation US
06/07/2018 Department of the Interior USBR Officials Withheld Information During Administrative Inquiry Investigation US
06/04/2018 Department of the Interior Unknown Subject Attempted to Use Masked DOI Email Addresses to Commit Fraud Investigation US
06/04/2018 Department of the Interior CFO for Tribal Construction Company Embezzled Funds and Falsified Financial Reports Investigation MT, US
06/04/2018 Department of the Interior Allegations of Ethical Violations and Misconduct by NPS Superintendent Investigation CA, US

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