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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 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
03/19/2024 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 Architect of the Capitol Allegations of Violations of Outside Employment and Suspected Favoritism During a Hiring Process Investigation DC, US
03/14/2024 Federal Deposit Insurance Corporation DOJ Press Release: Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes Investigation NJ, US
03/07/2024 Federal Deposit Insurance Corporation DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme Investigation VA, US
03/06/2024 Amtrak (National Railroad Passenger Corporation) Car Inspector Loses Seniority, is Removed from Service for Working Outside Jobs on Medical Leave Investigation NY, US
03/05/2024 Department of Justice Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Ethical Violations Pertaining to Financial Conflict of Interest and Use of Public Office for Private Gain Investigation Agency-Wide
03/01/2024 Architect of the Capitol Allegations of Misuse of Information Technology Equipment and Standards of Conduct by a Senior Rated (SR) Employee and a Subordinate Employee Investigation DC, US
02/27/2024 AmeriCorps AmeriCorps Disallowed Over $100,000 in Unsupported and Questionable Expenses Charged by a Grantee Investigation Agency-Wide
02/22/2024 Architect of the Capitol Allegations of Unauthorized Expenditures and Improper Requests by Supervisors Investigation DC, US

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