Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
11/30/2023	Federal Deposit Insurance Corporation	Semiannual Report to the Congress, April 1, 2023 - September 30, 2023	Semiannual Report	Agency-Wide
11/28/2023	Federal Deposit Insurance Corporation	Material Loss Review of First Republic Bank	Review	Agency-Wide
11/03/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program	Investigation	CA, US
10/30/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering	Investigation	NJ, US
10/23/2023	Federal Deposit Insurance Corporation	Material Loss Review of Signature Bank of New York	Review	Agency-Wide
10/20/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme	Investigation	MA, US
10/19/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud	Investigation	FL, US
10/17/2023	Federal Deposit Insurance Corporation	FDIC Strategies Related to Crypto-Asset Risks	Inspection / Evaluation	Agency-Wide
10/13/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme	Investigation	FL, US
10/12/2023	Federal Deposit Insurance Corporation	DOJ Press Release: CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts	Investigation	US

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AmeriCorps
Amtrak (National Railroad Passenger Corporation)
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Government Publishing Office
Gulf Coast Ecosystem Restoration Council
Inter-American Foundation
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International Trade Commission
Legal Services Corporation
Library of Congress
Millennium Challenge Corporation
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National Archives and Records Administration
National Credit Union Administration
National Endowment for the Arts
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National Geospatial-Intelligence Agency
National Labor Relations Board
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Office of Personnel Management
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Peace Corps
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Postal Regulatory Commission
Railroad Retirement Board
Securities and Exchange Commission
Small Business Administration
Smithsonian Institution
Social Security Administration
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for the Troubled Asset Relief Program
Statutory Members of CIGIE
Surface Transportation Board
Tennessee Valley Authority
Troubled Asset Relief Program
U.S. African Development Foundation
U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors)
U.S. Agency for International Development
U.S. International Boundary and Water Commission, United States and Mexico, U.S. Section
U.S. International Development Finance Corporation
U.S. Postal Service

AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
Central Intelligence Agency OIG
Commodity Futures Trading Commission OIG
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
Council of the Inspectors General on Integrity and Efficiency
Defense Intelligence Agency OIG
Denali Commission OIG
Department of Agriculture OIG
Department of Commerce OIG
Department of Defense OIG
Department of Education OIG
Department of Energy OIG
Department of Health & Human Services OIG
Department of Homeland Security OIG
Department of Housing and Urban Development OIG
Department of Justice OIG
Department of Labor OIG
Department of State OIG
Department of the Interior OIG
Department of the Treasury OIG
Department of Transportation OIG
Department of Veterans Affairs OIG
Election Assistance Commission OIG
Environmental Protection Agency OIG
Equal Employment Opportunity Commission OIG
Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
Federal Election Commission OIG
Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
General Services Administration OIG
Government Accountability Office OIG
Government Publishing Office OIG
International Trade Commission OIG
Legal Services Corporation OIG
Library of Congress OIG
National Aeronautics and Space Administration OIG
National Archives and Records Administration OIG
National Credit Union Administration OIG
National Endowment for the Arts OIG
National Endowment for the Humanities OIG
National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
National Science Foundation OIG
National Security Agency OIG
Nuclear Regulatory Commission OIG
Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Pandemic Response Accountability Committee
Peace Corps OIG
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
U.S. Agency for International Development OIG
U.S. Capitol Police
U.S. Development Finance Corporation OIG
U.S. Postal Service OIG

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