Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
04/12/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)	Investigation	MO, US
04/08/2022	Federal Deposit Insurance Corporation	DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes	Investigation	DC, US
03/30/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits	Investigation	GA, US
03/29/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Man Convicted for $27 Million PPP Fraud Scheme	Investigation	CA, US
03/18/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Computer consultant sentenced to prison for access device fraud scheme	Investigation	GA, US
03/16/2022	Federal Deposit Insurance Corporation	Controls Over Payments to Outside Counsel	Review	Agency-Wide
03/15/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme	Investigation	WV, US
03/15/2022	Federal Deposit Insurance Corporation	DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud	Investigation	NC, US
03/14/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan	Investigation	NJ, US
03/10/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program	Investigation	CA, US

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Railroad Retirement Board OIG
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Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
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Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
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