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Inspector General Reports

Report Datesort descending Report Agency Reviewed / Investigated Title Type Location
12/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud Investigation CA, US
12/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses Investigation CA, US
12/13/2022 Federal Deposit Insurance Corporation Security Controls Over the FDIC's Wireless Networks Review Agency-Wide
12/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme Investigation US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud Investigation FL, US
01/31/2023 Federal Deposit Insurance Corporation Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program Audit Agency-Wide
02/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud Investigation AR, US
02/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud Investigation US
02/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank Investigation LA, US

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