Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
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
09/16/2022	Federal Deposit Insurance Corporation	2022 Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization	Peer Review of OIG	Agency-Wide
09/15/2022	Federal Deposit Insurance Corporation	DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud	Investigation	FL, US
09/13/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank	Investigation	LA, US
08/26/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme	Investigation	US
08/23/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud	Investigation	MA, US
08/02/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank	Investigation	LA, US
07/25/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds	Investigation	MA, US
07/22/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme	Investigation	NJ, US
07/19/2022	Federal Deposit Insurance Corporation	DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme	Investigation	CA, US

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U.S. African Development Foundation
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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
Central Intelligence Agency OIG
Commodity Futures Trading Commission OIG
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
Council of the Inspectors General on Integrity and Efficiency
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Denali Commission OIG
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Department of Commerce OIG
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Department of Homeland Security OIG
Department of Housing and Urban Development OIG
Department of Justice OIG
Department of Labor OIG
Department of State OIG
Department of the Interior OIG
Department of the Treasury OIG
Department of Transportation OIG
Department of Veterans Affairs OIG
Election Assistance Commission OIG
Environmental Protection Agency OIG
Equal Employment Opportunity Commission OIG
Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
Federal Election Commission OIG
Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
General Services Administration OIG
Government Accountability Office OIG
Government Publishing Office OIG
International Trade Commission OIG
Legal Services Corporation OIG
Library of Congress OIG
National Aeronautics and Space Administration OIG
National Archives and Records Administration OIG
National Credit Union Administration OIG
National Endowment for the Arts OIG
National Endowment for the Humanities OIG
National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
National Science Foundation OIG
National Security Agency OIG
Nuclear Regulatory Commission OIG
Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Pandemic Response Accountability Committee
Peace Corps OIG
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
U.S. Agency for International Development OIG
U.S. Capitol Police
U.S. Development Finance Corporation OIG
U.S. Postal Service OIG

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