Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
06/06/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Pair arrested for extensive CARES Act fraud conspiracy	Investigation	TX, US
05/30/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds	Investigation	NJ, US
05/30/2024	Federal Deposit Insurance Corporation	FDIC Office of Inspector General Semiannual Report to the Congress, October 1, 2023 - March 31, 2024	Semiannual Report	Agency-Wide
05/28/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Foreign national sentenced to prison for million-dollar business email scheme	Investigation	VA, US
05/23/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme	Investigation	KS, US
05/23/2024	Federal Deposit Insurance Corporation	Management Advisory Memorandum on Reporting Allegations of Misconduct	Other	Agency-Wide
05/21/2024	Federal Deposit Insurance Corporation	DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors	Investigation	IL, US
05/13/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud	Investigation	CA, US
05/08/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million	Investigation	HI, US
05/02/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders	Investigation	MD, US

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AmeriCorps, Office of Inspector General
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Farm Credit Administration OIG
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National Credit Union Administration OIG
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National Endowment for the Humanities OIG
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National Labor Relations Board OIG
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Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Pandemic Response Accountability Committee
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Pension Benefit Guaranty Corporation OIG
Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
Smithsonian Institution OIG
Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
Special Inspector General for the Troubled Asset Relief Program
Tennessee Valley Authority OIG
Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
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