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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations Investigation CA, US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans Investigation KY, US
07/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank Investigation IL, US
06/28/2022 Federal Deposit Insurance Corporation External Peer Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Inspection and Evaluation Organization Peer Review of OIG Agency-Wide
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
06/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme Investigation WV, US
06/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud Investigation MI, US

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