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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
03/26/2024 AmeriCorps AmeriCorps Disallowed Funds Resulting from Falsified Volunteer Timesheets Investigation Agency-Wide
03/26/2024 Nuclear Regulatory Commission Special Inquiry into the Appearance of a Conflict of Interest Involving Members of the Advisory Committee on the Medical Uses of Isotopes Investigation Agency-Wide
03/21/2024 AmeriCorps AmeriCorps Disallowed Education Award Costs of Over $90,000 Due to Inadequate Compelling Personal Circumstance Documentation Investigation Agency-Wide
03/20/2024 Department of Veterans Affairs Logistics Managers Improperly Allowed Employees to Auction Off Government Property Investigation Agency-Wide
03/20/2024 AmeriCorps AmeriCorps Disallowed Hours for Prohibited Lobbying Activity Investigation Agency-Wide
03/20/2024 Architect of the Capitol Allegations of Forgery and Security Violations Related to the Security of Personally Identifiable Information (PII). Investigation DC, US
03/19/2024 AmeriCorps AmeriCorps Declined to Disallow Costs After a Retired and Senior Volunteer Program (RSVP) Grantee Dissolved Investigation Agency-Wide
03/19/2024 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud Investigation NY, US
03/15/2024 AmeriCorps AmeriCorps OIG Found a Grantee Maintained Inadequate Financial Records and Had Inadequate Program Oversight Investigation Agency-Wide
03/15/2024 Architect of the Capitol Allegations of Violations of Outside Employment and Suspected Favoritism During a Hiring Process Investigation DC, US

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