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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
03/21/2019 Department of Labor OIG Investigations Newsletter Volume XX: December 1, 2018 - January 31, 2019 Investigation Agency-Wide
03/15/2019 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Sabotage, Receipt of Illegitimate Overtime Pay Investigation CA, US
03/11/2019 Department of Justice Investigative Summary: Findings of Misconduct by a Bureau of Prisons Warden for Directing a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel Investigation
03/05/2019 Department of the Interior Unfounded Allegations of Improper Leadership Decisions and Hostile Work Environment at Grand Canyon National Park Investigation US
03/05/2019 Architect of the Capitol Violation of Government Ethics (Abuse of Authority and Preferential Treatment) and Use of Selective Placement Factors Unique to One Individual for Hiring and Promotion Investigation Agency-Wide
03/01/2019 Department of State Investigative Case Summaries For February 2019 Investigation Agency-Wide
02/27/2019 Architect of the Capitol Suspected Time and Attendance (T&A) Fraud by an Architect of the Capitol (AOC) Employee: Not Substantiated Investigation Agency-Wide
02/25/2019 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policies Investigation CA, US
02/25/2019 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty for Stealing Ticket Funds Investigation CA, US
02/19/2019 Department of Justice Investigative Summary: Findings of Misconduct by a U.S. Marshal and Chief Deputy U.S. Marshal for Harassing and Making Retaliatory Statements About a Supervisory Deputy U.S. Marshal, Retaliating Against Another Deputy U.S. Marshal for Filing a Grievance, and Lack of Candor Investigation

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