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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 Report Agency Reviewed / Investigated Title Type Location
12/17/2020 Federal Deposit Insurance Corporation DOJ Press Release: Rochester Man Sentenced to Three Years in Prison for Fraud Scheme Investigation IL, US
12/14/2020 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Misuse of Government Property and Conduct Unbecoming to a Federal Employee Investigation Agency-Wide
12/10/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank President Sentenced For Embezzlement Investigation KY, US
12/07/2020 Federal Deposit Insurance Corporation DOJ Press Release: Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud Investigation AR, US
12/07/2020 Federal Deposit Insurance Corporation DOJ Press Release: Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans Investigation IL, US
12/02/2020 Federal Deposit Insurance Corporation DOJ Press Release: U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering Investigation US
11/30/2020 Federal Deposit Insurance Corporation DOJ Press Release: North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses Investigation IL, US
11/23/2020 Federal Deposit Insurance Corporation DOJ Press Release: Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme Investigation MI, US
11/23/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Arrest, Convictions Investigation IL, US
11/19/2020 Federal Deposit Insurance Corporation DOJ Press Release: Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US

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