Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
06/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program Investigation MN, US
06/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Burlington County Women Charged in $175 Million Check-Cashing Scheme Investigation NJ, US
06/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud Investigation US
06/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
06/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison Investigation MD, US
06/01/2022 Federal Deposit Insurance Corporation DOJ Press Release: Tulsa Man Sentenced for Defrauding Investor and Banks of Millions Investigation OK, US
05/31/2022 Federal Deposit Insurance Corporation DOJ Press Release: Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
05/31/2022 Federal Deposit Insurance Corporation Semiannual Report to the Congress, October 1, 2021-March 31, 2022 Semiannual Report Agency-Wide
05/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme Investigation VA, US
05/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program Investigation CA, US

Pages