Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
07/06/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000	Investigation	MO, US
07/10/2023	Federal Deposit Insurance Corporation	DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling	Investigation	CA, US
07/12/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud	Investigation	NY, US
07/19/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme	Investigation	NJ, US
07/25/2023	Federal Deposit Insurance Corporation	The FDIC’s Adoption of Cloud Computing Services	Audit	Agency-Wide
07/26/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme	Investigation	FL, US
08/01/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages	Investigation	CA, US
08/08/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators	Investigation	IL, US
08/17/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering	Investigation	TN, US
08/23/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action	Investigation	US

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U.S. African Development Foundation
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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
Central Intelligence Agency OIG
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Corporation for Public Broadcasting OIG
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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
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Legal Services Corporation OIG
Library of Congress 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
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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
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