Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
09/30/2021	Export-Import Bank	Former Employee Failed to Follow Ethics Requirements	Investigation	Agency-Wide
09/30/2021	Export-Import Bank	Forget Letters from Iraqi Ministry of Electricity	Investigation	Agency-Wide
09/30/2021	Export-Import Bank	Working Capital Guarantee Fraud	Investigation	Agency-Wide
09/30/2021	Export-Import Bank	Miami Letter of Interest	Investigation	Agency-Wide
09/30/2021	Export-Import Bank	Fraudulent Insurance Claim	Investigation	Agency-Wide
09/30/2021	Export-Import Bank	Employee Misuse of Leave	Investigation	Agency-Wide
05/12/2021	Export-Import Bank	Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million	Investigation	Agency-Wide
03/12/2021	Export-Import Bank	Man Sentenced for Role in Scheme to Defraud the Export-Import Bank of the United States	Investigation	Agency-Wide
01/19/2021	Export-Import Bank	Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million	Investigation	Agency-Wide
10/22/2020	Export-Import Bank	DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation	Investigation	Agency-Wide

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Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
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Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
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