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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans Investigation FL, US
05/11/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution Investigation OK, 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
04/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme Investigation MD, US
04/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank Investigation IL, US
04/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses Investigation WI, 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
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check Investigation NJ, US
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges Investigation IA, US
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: California Man Charged with COVID-Relief Fraud Scheme Investigation CA, US

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