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
09/27/2023 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud Investigation MA, US
09/25/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication Investigation FL, US
09/25/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago Investigation IL, US
09/25/2023 Federal Deposit Insurance Corporation The Federal Deposit Insurance Corporation’s Information Security Program – 2023 Audit Agency-Wide
09/13/2023 Federal Deposit Insurance Corporation FDIC Efforts to Increase Consumer Participation in the Insured Banking System Inspection / Evaluation Agency-Wide
09/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud Investigation NY, US
09/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank Investigation LA, US
09/05/2023 Federal Deposit Insurance Corporation DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program Investigation CA, US
08/29/2023 Federal Deposit Insurance Corporation Sharing of Threat and Vulnerability Information with Financial Institutions Inspection / Evaluation Agency-Wide
08/23/2023 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action Investigation US

Pages