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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/19/2024 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud Investigation NY, US
03/19/2024 Federal Deposit Insurance Corporation Review of the FDIC’s Ransomware Readiness Review Agency-Wide
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
03/07/2024 Federal Deposit Insurance Corporation DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme Investigation VA, US
02/22/2024 Federal Deposit Insurance Corporation DOJ Press Release: Miami man arrested in multimillion-dollar bank fraud scheme targeting dozens of victims nationwide Investigation US
02/22/2024 Federal Deposit Insurance Corporation 2023 Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation Top Management Challenges Agency-Wide
02/12/2024 Federal Deposit Insurance Corporation DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring Investigation TX, US
02/08/2024 Federal Deposit Insurance Corporation DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank Investigation LA, US
02/01/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme Investigation FL, US
01/31/2024 Federal Deposit Insurance Corporation DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking Investigation PA, US

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