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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/06/2024 Environmental Protection Agency Infrastructure Investment and Jobs Act Oversight Plan—Year Three Investigation Agency-Wide
05/02/2024 Federal Deposit Insurance Corporation DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders Investigation MD, US
05/02/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud Investigation NE, US
04/30/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information Investigation PA, US
04/30/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years Investigation VA, US
04/29/2024 Federal Deposit Insurance Corporation DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud Investigation NJ, US
04/25/2024 Federal Deposit Insurance Corporation DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison Investigation IL, US
04/18/2024 Architect of the Capitol ATTEMPTED IDENTITY THEFT Investigation DC, US
04/18/2024 Election Assistance Commission Summary of Investigation, Alleged False Statements, EAC, DC Investigation Agency-Wide
04/17/2024 Federal Deposit Insurance Corporation DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme Investigation NJ, US

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