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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 descending Agency Reviewed / Investigated Title Type Location
04/02/2020 Securities and Exchange Commission United States Attorney for the District of Columbia Timothy J. Shea Announces Launch of Metropolitan Area COVID-19 Anti-Fraud Task Force Investigation Agency-Wide
10/27/2020 Federal Deposit Insurance Corporation DOJ Press Release: R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans Investigation RI, US
11/12/2020 Federal Deposit Insurance Corporation DOJ Press Release: Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme Investigation MI, US
11/13/2020 Federal Deposit Insurance Corporation DOJ Press Release: Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million Investigation FL, 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
11/23/2020 Federal Deposit Insurance Corporation DOJ Press Release: Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme Investigation MI, US
12/21/2020 Federal Deposit Insurance Corporation DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme Investigation NY, US
04/05/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans Investigation MD, US
04/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic Investigation NY, US
05/06/2021 Federal Deposit Insurance Corporation DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering Investigation NY, US
05/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud Investigation TX, US
05/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 Investigation US
06/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Pewaukee Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme Investigation WI, US
06/29/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Government Ethics, Standards of Conduct, Authority and Responsibilities of the Office of Inspector General and Cooperation of Architect of the Capitol Employees Policies, Administrative Leave Uses and Update on the Administration of Leave During COVID-19 and Title 18, United States Code §1343 – Fraud by wire, radio or television devised or intending to devise any scheme or artifice to defraud, or for obtaining money: Substantiated Investigation DC, US
06/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities Investigation FL, US
07/07/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Administrative Leave Uses and Update to the Administration of Leave During COVID-19: Not Substantiated; Suspected Violation of the AOC Standards of Conduct Policy: Not Substantiated Investigation DC, US
07/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme Investigation WI, US
07/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme Investigation TX, US
08/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme Investigation WA, US
09/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes Investigation FL, US
09/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Michigan Man Sentenced for COVID-19 Relief Fraud Investigation MI, US
09/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme Investigation TX, US
10/15/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former McKinney Man Indicted for COVID-19 Relief Fraud Investigation TX, US
10/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud Investigation TX, US
10/25/2021 Federal Deposit Insurance Corporation DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic Investigation NY, US
10/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds Investigation IL, US
11/08/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme Investigation TX, US
11/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs Investigation WA, US
12/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes Investigation FL, US
12/03/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud Investigation MD, US
12/15/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Charged in $35 Million COVID-19 Relief Fraud Scheme Investigation Agency-Wide
02/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme Investigation RI, US
02/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme Investigation US
02/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits Investigation MD, US
02/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud Investigation MA, US
03/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud Investigation NC, US
04/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Man Convicted of COVID-19 Relief Fraud Investigation CA, US
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
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
06/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud Investigation MI, US

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