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
03/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs Investigation WA, US
03/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme Investigation WV, US
03/04/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Charged With False Loan Applications Investigation PA, US
03/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
03/01/2022 Federal Deposit Insurance Corporation The FDIC’s Implementation of Supply Chain Risk Management Inspection / Evaluation Agency-Wide
02/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud Investigation MA, US
02/24/2022 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail Investigation MD, US
02/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees Investigation NJ, US
02/17/2022 Federal Deposit Insurance Corporation Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation Top Management Challenges Agency-Wide
02/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits Investigation MD, US

Pages