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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
05/11/2022 Department of Justice Findings of Misconduct by a then Department of Justice (DOJ) Office of the Inspector General (OIG) Employee for Unauthorized Disclosure of Sensitive, Non-Public Information to the Media, including Information from a Draft DOJ OIG Report Investigation Agency-Wide
05/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud Investigation CA, US
05/04/2022 Architect of the Capitol Contractors and Sub Contractors Marked Up Costs and Intentionally Renamed Unallowable Line Items Investigation DC, US
05/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes Investigation CA, US
04/27/2022 Tennessee Valley Authority Sabotage and Fraud Investigation Agency-Wide
04/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woman Pleads Guilty to Laundering More Than $700,000 Investigation FL, US
04/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Jury Convicts in Check Kiting Trial Investigation KS, US
04/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme Investigation NV, US
04/21/2022 Department of Justice Findings of Misconduct by a Senior FBI Official for Failure to Recuse in a Matter of Financial Interest Investigation Agency-Wide
04/21/2022 Federal Deposit Insurance Corporation DOJ Press Release: Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud Investigation TX, US

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