Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
08/01/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages	Investigation	CA, US
07/26/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme	Investigation	FL, US
07/25/2023	Federal Deposit Insurance Corporation	The FDIC’s Adoption of Cloud Computing Services	Audit	Agency-Wide
07/19/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme	Investigation	NJ, US
07/12/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud	Investigation	NY, US
07/10/2023	Federal Deposit Insurance Corporation	DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling	Investigation	CA, US
07/06/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000	Investigation	MO, US
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

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AmeriCorps, Office of Inspector General
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Appalachian Regional Commission OIG
Architect of the Capitol OIG
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Corporation for Public Broadcasting OIG
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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
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General Services Administration OIG
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National Credit Union Administration OIG
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National Endowment for the Humanities 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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