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Inspector General Reports

Report Datesort descending Report Agency Reviewed / Investigated Title Type Location
07/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000 Investigation MO, US
07/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling Investigation CA, US
07/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud Investigation NY, US
07/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme Investigation NJ, US
07/25/2023 Federal Deposit Insurance Corporation The FDIC’s Adoption of Cloud Computing Services Audit Agency-Wide
07/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme Investigation FL, US
08/01/2023 Federal Deposit Insurance Corporation DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages Investigation CA, US
08/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators Investigation IL, US
08/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering Investigation TN, US
08/23/2023 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action Investigation US

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