Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
11/09/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme	Investigation	US
11/02/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment	Investigation	PA, US
10/24/2022	Federal Deposit Insurance Corporation	DOJ Press Release: South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes	Investigation	CA, US
10/18/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans	Investigation	CA, US
10/18/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud	Investigation	US
10/06/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration	Investigation	US
10/05/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam	Investigation	WA, US
09/27/2022	Federal Deposit Insurance Corporation	The FDIC’s Information Security Program – 2022	Audit	Agency-Wide
09/26/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme	Investigation	US
09/22/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans	Investigation	CA, US

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Farm Credit Administration OIG
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National Credit Union Administration 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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Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
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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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