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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/30/2022 Federal Deposit Insurance Corporation Semiannual Report to the Congress, April 1, 2022 - September 30, 2022 Semiannual Report Agency-Wide
11/29/2022 Federal Deposit Insurance Corporation DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme Investigation WI, US
11/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Investigation MD, US
11/23/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs Investigation HI, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars Investigation CA, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme Investigation NJ, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
11/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case Investigation NY, US
11/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme Investigation US
11/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment Investigation PA, US

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