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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
02/18/2021 Federal Deposit Insurance Corporation Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation Top Management Challenges Agency-Wide
02/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans Investigation FL, US
02/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud Investigation TX, US
02/04/2021 Federal Deposit Insurance Corporation DOJ Press Release: “Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy Investigation MI, US
02/04/2021 Federal Deposit Insurance Corporation DOJ Press Release: Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program Investigation NY, US
01/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements Investigation LA, US
01/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Pleads Guilty to $2.5 Million Coronavirus Fraud Investigation VA, US
01/22/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Rocky Mountain Bank loan officer Sentenced to Prison, Fined for Fraud, Money Laundering Crimes Investigation MT, US
01/19/2021 Federal Deposit Insurance Corporation The FDIC’s Personnel Security and Suitability Program Inspection / Evaluation Agency-Wide
01/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans Investigation MD, US

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