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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
08/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme Investigation US
08/23/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud Investigation MA, US
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

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