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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/14/2024 Federal Deposit Insurance Corporation DOJ Press Release: Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes Investigation NJ, US
11/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans Investigation NJ, US
11/16/2023 Federal Deposit Insurance Corporation DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Investigation NJ, US
11/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme Investigation NJ, US
10/30/2023 Federal Deposit Insurance Corporation DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering Investigation NJ, US
09/26/2023 Department of Veterans Affairs Comprehensive Healthcare Inspection of the Corporal Michael J. Crescenz VA Medical Center in Philadelphia, Pennsylvania Review
  • PA, US
  • NJ, US
  • NJ, US
  • NJ, US
  • PA, US
08/10/2023 Department of Justice Audit of the Office of Justice Programs Research and Development in Forensic Science for Criminal Justice Program Grant Awarded to Rutgers, the State University of New Jersey, Camden, New Jersey Audit NJ, US
07/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme Investigation NJ, US
07/12/2023 Amtrak (National Railroad Passenger Corporation) Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs Investigation NJ, US
06/02/2023 Federal Deposit Insurance Corporation DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud Investigation NJ, US

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