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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
10/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud Investigation US
10/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration Investigation US
10/05/2022 Federal Deposit Insurance Corporation DOJ Press Release: Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam Investigation WA, US
09/27/2022 Federal Deposit Insurance Corporation The FDIC’s Information Security Program – 2022 Audit Agency-Wide
09/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Investigation US
09/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Investigation CA, US
09/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Investigation CA, US
09/16/2022 Federal Deposit Insurance Corporation 2022 Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization Peer Review of OIG Agency-Wide
09/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud Investigation FL, US
09/13/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank Investigation LA, US

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