Inspector General Reports

Report Date	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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AmeriCorps, Office of Inspector General
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Appalachian Regional Commission OIG
Architect of the Capitol OIG
Central Intelligence Agency OIG
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Farm Credit Administration OIG
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National Archives and Records Administration OIG
National Credit Union Administration OIG
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National Endowment for the Humanities OIG
National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
National Science Foundation 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
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