Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
05/13/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme Investigation FL, US
05/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud Investigation CA, US
05/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes Investigation CA, US

Pages