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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud Investigation FL, US
01/31/2023 Federal Deposit Insurance Corporation Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program Audit Agency-Wide
01/31/2023 Department of the Treasury Quarterly Report to Congress Other Agency-Wide
01/31/2023 International Trade Commission Management Report: FY 2023 Charge Card Risk Assessment Report Review Agency-Wide
01/31/2023 Social Security Administration Status of the SSA's Charge Card Programs Recommendations for Fiscal Year 2022 Review Agency-Wide
01/31/2023 Department of the Treasury Desk Review of Broward County, FL Use of Coronavirus Relief Fund Proceeds Other Agency-Wide
01/31/2023 Department of Justice Recommendations Issued by the Office of the Inspector General That Were Not Closed as of December 31, 2022 Other Agency-Wide
01/30/2023 Farm Credit Administration Farm Credit Administration’s Examiner Staffing Program Audit Agency-Wide
01/30/2023 Multiple Agencies FRAUD ALERT: PRAC Identifies $5.4 Billion in Potentially Fraudulent Pandemic Loans Obtained Using Over 69,000 Questionable Social Security Numbers Other Agency-Wide

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