Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
12/09/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud	Investigation	TN, US
12/08/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Two Illinois Men Charged in Fraudulent Payment Processing Scheme	Investigation	IL, US
12/08/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud	Investigation	TX, US
12/07/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements	Investigation	FL, US
12/06/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme	Investigation	GA, US
11/30/2022	Federal Deposit Insurance Corporation	Semiannual Report to the Congress, April 1, 2022 - September 30, 2022	Semiannual Report	Agency-Wide
11/29/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme	Investigation	WI, US
11/28/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits	Investigation	MD, US
11/23/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs	Investigation	HI, US
11/22/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars	Investigation	CA, US

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Office of the Inspector General of the Intelligence Community
Pandemic Response Accountability Committee
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Postal Regulatory Commission OIG
Railroad Retirement Board OIG
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Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
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Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
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