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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
04/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
04/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP) Investigation MO, US
04/12/2022 U.S. Postal Service Issues Identified with Internet Change of Address Audit Agency-Wide
04/11/2022 Department of the Interior Weaknesses in the BLM’s Compensatory Mitigation Program Data Management Audit Agency-Wide
04/11/2022 U.S. Postal Service Report of Investigation – Case No. 21INV00781 Investigation PA, US
04/08/2022 Department of the Interior Summary: Theft and Public Corruption at San Juan National Historic Site Investigation PR, US
04/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes Investigation DC, US
04/08/2022 Department of Defense Followup Evaluation of Report No. DODIG-2019-088, “Evaluation of DoD Efforts to Combat Trafficking in Persons in Kuwait,” June 11, 2019 Inspection / Evaluation Agency-Wide
04/08/2022 U.S. Postal Service Efficiency of Operations at the Margaret L. Sellers San Diego, CA, Processing and Distribution Center Audit Agency-Wide
04/07/2022 Internal Revenue Service Additional Actions Are Needed to Address Non-Filing and Non-Reporting Compliance Under the Foreign Account Tax Compliance Act Audit Agency-Wide

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