Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
02/18/2021	Federal Deposit Insurance Corporation	Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation	Top Management Challenges	Agency-Wide
02/10/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans	Investigation	FL, US
02/09/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud	Investigation	TX, US
02/04/2021	Federal Deposit Insurance Corporation	DOJ Press Release: “Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy	Investigation	MI, US
02/04/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program	Investigation	NY, US
01/29/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements	Investigation	LA, US
01/28/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Man Pleads Guilty to $2.5 Million Coronavirus Fraud	Investigation	VA, US
01/22/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Former Rocky Mountain Bank loan officer Sentenced to Prison, Fined for Fraud, Money Laundering Crimes	Investigation	MT, US
01/19/2021	Federal Deposit Insurance Corporation	The FDIC’s Personnel Security and Suitability Program	Inspection / Evaluation	Agency-Wide
01/14/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans	Investigation	MD, US

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Amtrak (National Railroad Passenger Corporation)
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AbilityOne OIG
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Appalachian Regional Commission OIG
Architect of the Capitol OIG
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National Credit Union Administration OIG
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National Endowment for the Humanities OIG
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National Labor Relations Board OIG
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National Science Foundation OIG
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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
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Tennessee Valley Authority OIG
Treasury Inspector General for Tax Administration
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Inspector General Reports

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