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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
09/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution Investigation GA, US
09/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme Investigation TX, US
09/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away Investigation CA, US
09/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
09/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Michigan Man Sentenced for COVID-19 Relief Fraud Investigation MI, US
09/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks Investigation IL, US
09/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes Investigation FL, US
09/01/2021 Federal Deposit Insurance Corporation The FDIC’s Management of Employee Talent Other Agency-Wide
08/27/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme Investigation FL, US
08/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: Life Insurance Trustees Charged Investigation IN, US

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