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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
01/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Investigation NJ, US
01/18/2022 Federal Deposit Insurance Corporation Sharing of Threat Information to Guide the Supervision of Financial Institutions Audit Agency-Wide
01/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme Investigation MA, US
01/11/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
01/11/2022 Federal Deposit Insurance Corporation DOJ Press Release: Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme Investigation WV, US
01/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions Investigation MD, US
01/05/2022 Federal Deposit Insurance Corporation DOJ Press Release: Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy Investigation FL, US
01/04/2022 Federal Deposit Insurance Corporation Whistleblower Rights and Protections for FDIC Contractors Review Agency-Wide
12/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits Investigation US
12/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits Investigation CA, US

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