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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
08/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank Investigation LA, US
07/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds Investigation MA, US
07/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Investigation NJ, US
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme Investigation CA, US
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations Investigation CA, US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans Investigation KY, US
07/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank Investigation IL, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US

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