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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
04/18/2023 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison Investigation MD, US
04/11/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme Investigation US
04/11/2023 Federal Deposit Insurance Corporation DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme Investigation FL, US
04/04/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Start-Up CEO Charged In $175 Million Fraud Investigation NY, US
03/31/2023 Federal Deposit Insurance Corporation FDIC Oversight of a Telecommunications Contract Review Agency-Wide
03/24/2023 Federal Deposit Insurance Corporation DOJ Press Release: 75-Year-Old South Florida Man Charged in $3 Million Check Diversion Scheme Investigation FL, US
03/24/2023 Federal Deposit Insurance Corporation DOJ Press Release: Miami Man Pleads Guilty to Retaliatory Attack on Federal Cooperating Witness Investigation FL, US
03/22/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
03/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud Investigation FL, US
03/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955 Investigation KY, US

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