Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
05/02/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud	Investigation	NE, US
04/30/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information	Investigation	PA, US
04/30/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years	Investigation	VA, US
04/29/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud	Investigation	NJ, US
04/25/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison	Investigation	IL, US
04/17/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme	Investigation	NJ, US
04/10/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds	Investigation	MA, US
03/21/2024	Federal Deposit Insurance Corporation	Failed Bank Review Citizens Bank - Sac City, Iowa	Other	IA, US
03/19/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud	Investigation	NY, US
03/19/2024	Federal Deposit Insurance Corporation	Review of the FDIC’s Ransomware Readiness	Review	Agency-Wide

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AmeriCorps, Office of Inspector General
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Appalachian Regional Commission OIG
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Farm Credit Administration OIG
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National Credit Union Administration OIG
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National Labor Relations Board OIG
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Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Pandemic Response Accountability Committee
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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
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