Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
06/30/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud	Investigation	US
06/28/2023	Federal Deposit Insurance Corporation	DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud	Investigation	US
06/28/2023	Federal Deposit Insurance Corporation	DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action	Investigation	US
06/28/2023	Federal Deposit Insurance Corporation	DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief	Investigation	US
06/26/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits	Investigation	MD, US
06/20/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Four Indicted For $17 Million Bank Fraud Scheme	Investigation	NC, US
06/16/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Two Loan Brokers Plead Guilty to Bank Fraud Scheme	Investigation	MA, US
06/15/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Northport, New York Man Indicted for Wire Fraud and Money Laundering	Investigation	WI, US
06/06/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Miami Man Sentenced to Federal Prison for Retaliatory Attack on Federal Cooperating Witness	Investigation	FL, US
06/02/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud	Investigation	NJ, US

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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
Central Intelligence Agency OIG
Commodity Futures Trading Commission OIG
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
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Department of Veterans Affairs OIG
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Environmental Protection Agency OIG
Equal Employment Opportunity Commission OIG
Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
Federal Election Commission OIG
Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
General Services Administration OIG
Government Accountability Office OIG
Government Publishing Office OIG
International Trade Commission OIG
Legal Services Corporation OIG
Library of Congress OIG
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National Archives and Records Administration OIG
National Credit Union Administration OIG
National Endowment for the Arts OIG
National Endowment for the Humanities OIG
National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
National Science Foundation OIG
National Security Agency OIG
Nuclear Regulatory Commission OIG
Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Pandemic Response Accountability Committee
Peace Corps OIG
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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