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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
06/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison Investigation MD, US
06/01/2022 Federal Deposit Insurance Corporation DOJ Press Release: Tulsa Man Sentenced for Defrauding Investor and Banks of Millions Investigation OK, US
05/31/2022 Federal Deposit Insurance Corporation DOJ Press Release: Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
05/31/2022 Federal Deposit Insurance Corporation Semiannual Report to the Congress, October 1, 2021-March 31, 2022 Semiannual Report Agency-Wide
05/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme Investigation VA, US
05/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program Investigation CA, US
05/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration Investigation NY, US
05/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison Investigation FL, US
05/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs Investigation HI, US
05/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme Investigation NJ, US

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