Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
09/25/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago	Investigation	IL, US
09/25/2023	Federal Deposit Insurance Corporation	The Federal Deposit Insurance Corporation’s Information Security Program – 2023	Audit	Agency-Wide
09/13/2023	Federal Deposit Insurance Corporation	FDIC Efforts to Increase Consumer Participation in the Insured Banking System	Inspection / Evaluation	Agency-Wide
09/08/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud	Investigation	NY, US
09/06/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank	Investigation	LA, US
09/05/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program	Investigation	CA, US
08/29/2023	Federal Deposit Insurance Corporation	Sharing of Threat and Vulnerability Information with Financial Institutions	Inspection / Evaluation	Agency-Wide
08/23/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action	Investigation	US
08/17/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering	Investigation	TN, US
08/08/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators	Investigation	IL, US

Pages

Filter Options

Use the control below to filter the list of Inspector General reports. Click on the heading to view the filter choices.

Current Filter:

Date Range

Report Location

Country

State / Province / Territory

Report Type

Select the type to filter

Agency Reviewed

Select the Agency Reviewed/Investigated to filter

OIG

OIGs Submitted and Participating

Report Number

Search for specific OIG Report Numbers

Keywords

With all of the words

With the exact phrase

With at least one of the words

Without the words

Special Projects

NDAA 5274

Report updated under NDAA 5274

Alabama
Alaska
American Samoa
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
United States Minor Outlying Islands
Utah
Vermont
Virgin Islands, US
Virginia
Washington
West Virginia
Wisconsin
Wyoming

AmeriCorps
Amtrak (National Railroad Passenger Corporation)
Appalachian Regional Commission
Architect of the Capitol
Board of Governors of the Federal Reserve System
Chemical Safety and Hazard Investigation Board
Committee for Purchase From People Who Are Blind or Severely Disabled (AbilityOne Program)
Commodity Futures Trading Commission
Consumer Financial Protection Bureau
Consumer Product Safety Commission
Corporation for Public Broadcasting
Defense Intelligence Agency
Defense Nuclear Facilities Safety Board
Denali Commission
Department of Agriculture
Department of Commerce
Department of Defense
Department of Education
Department of Energy
Department of Health & Human Services
Department of Homeland Security
Department of Housing and Urban Development
Department of Justice
Department of Labor
Department of State
Department of the Interior
Department of the Treasury
Department of Transportation
Department of Veterans Affairs
Election Assistance Commission
Environmental Protection Agency
Equal Employment Opportunity Commission
Export-Import Bank
Farm Credit Administration
Federal Communications Commission
Federal Deposit Insurance Corporation
Federal Election Commission
Federal Housing Finance Agency
Federal Labor Relations Authority
Federal Maritime Commission
Federal Trade Commission
Financial Stability Oversight Council
General Services Administration
Government Accountability Office
Government Publishing Office
Gulf Coast Ecosystem Restoration Council
Inter-American Foundation
Internal Revenue Service
International Trade Commission
Legal Services Corporation
Library of Congress
Millennium Challenge Corporation
National Aeronautics and Space Administration
National Archives and Records Administration
National Credit Union Administration
National Endowment for the Arts
National Endowment for the Humanities
National Geospatial-Intelligence Agency
National Labor Relations Board
National Reconnaissance Office
National Science Foundation
National Security Agency
National Transportation Safety Board
Nuclear Regulatory Commission
Office of Personnel Management
Office of the Director of National Intelligence
Peace Corps
Pension Benefit Guaranty Corporation
Postal Regulatory Commission
Railroad Retirement Board
Securities and Exchange Commission
Small Business Administration
Smithsonian Institution
Social Security Administration
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for the Troubled Asset Relief Program
Statutory Members of CIGIE
Surface Transportation Board
Tennessee Valley Authority
Troubled Asset Relief Program
U.S. African Development Foundation
U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors)
U.S. Agency for International Development
U.S. International Boundary and Water Commission, United States and Mexico, U.S. Section
U.S. International Development Finance Corporation
U.S. Postal Service

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
Council of Inspectors General on Financial Oversight
Council of the Inspectors General on Integrity and Efficiency
Defense Intelligence Agency OIG
Denali Commission OIG
Department of Agriculture OIG
Department of Commerce OIG
Department of Defense OIG
Department of Education OIG
Department of Energy OIG
Department of Health & Human Services OIG
Department of Homeland Security OIG
Department of Housing and Urban Development OIG
Department of Justice OIG
Department of Labor OIG
Department of State OIG
Department of the Interior OIG
Department of the Treasury OIG
Department of Transportation OIG
Department of Veterans Affairs OIG
Election Assistance Commission OIG
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
National Aeronautics and Space Administration OIG
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
U.S. Capitol Police
U.S. Development Finance Corporation OIG
U.S. Postal Service OIG

Search form

Inspector General Reports

Pages