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Inspector General Reports

Report Datesort ascending 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
11/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans Investigation NJ, US
11/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud Investigation IL, US
11/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme Investigation CA, US
11/16/2023 Federal Deposit Insurance Corporation DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Investigation NJ, US
11/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme Investigation NJ, US
11/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme Investigation MD, US
11/02/2023 Federal Deposit Insurance Corporation DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud Investigation Agency-Wide
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

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