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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/31/2023 Federal Deposit Insurance Corporation Semiannual Report to the Congress, October 1, 2022-March 31, 2023 Semiannual Report Agency-Wide
05/24/2023 Federal Deposit Insurance Corporation DOJ Press Release: Par Funding Principals Charged with Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction Investigation PA, US
05/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces President of a Mortgage Company Found Guilty on 100 Felony Counts in $7 Million Statewide Mortgage Fraud Scheme Investigation US
05/10/2023 Federal Deposit Insurance Corporation FDIC Examinations of Government-Guaranteed Loans Inspection / Evaluation Agency-Wide
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors Investigation IL, US
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs Investigation FL, US
04/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Arkansas State Senator Sentenced for Role in Bribery Scheme Investigation AR, US
04/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Nevada Man Pleads Guilty in Multimillion-Dollar Fraudulent Check Scheme Investigation US
04/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
04/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme Investigation FL, US

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