Federal Reports

Final Management Letter: Review of Upward Mobility Program

This Semiannual Report summarizes the OIG's activities and accomplishments for October 1, 2023, through March 31, 2023. The OIG issued three audits and two evaluations. The Office of Inspector General received 419 hotline contacts during the reporting period.

Inspector General's Semiannual Report to Congress

The report summarizes the FTC OIG’s activities and accomplishments during the first half of the FY 2022 reporting period.

As a law enforcement office, SIGTARP has a proven record of identifying and investigating fraud and other crimes. SIGTARP investigations have resulted in the recovery of more than $11.3 billion while coordinating with the Department of Justice (DOJ) and other law enforcement agencies to criminally prosecute 471 defendants - 321 of them sentenced to prison, including 75 bankers. Our investigations have also resulted in enforcement actions against 25 corporations/entities, including enforcement actions against many of the largest U.S. financial institutions.The Home Affordable Modification Program (HAMP) is the largest ongoing EESA program and is ending on April 28, 2023. According to March 2023 data, HAMP is still providing much needed foreclosure relief to more than 550,000 participating homeowners living in all 50 states. The Department of the Treasury paid $122.9 million in fiscal year 2023 and made its final advance payment of eligible incentives in March 2023. SIGTARP's investigations into the HAMP program have protected consumers seeking access to HAMP and who subsequently became the victims of scams. To date, SIGTARP has brought to justice 121 convicted scammers.

SIGPR Quarterly Report to Congress