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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/14/2021 Department of Education Risk of Closed Institutions of Higher Education Receiving Higher Education Emergency Relief Fund Grants Investigation Agency-Wide
05/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme Investigation US
05/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans Investigation FL, US
05/12/2021 Export-Import Bank Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million Investigation Agency-Wide
05/11/2021 Department of the Interior NPS Supervisor Stole Government Property and Misused Her Position Investigation Agency-Wide
05/11/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution Investigation OK, US
05/10/2021 Department of the Interior Alleged Fraudulent Refund Requests by Offshore Oil and Gas Production Company Investigation Agency-Wide
05/06/2021 Federal Deposit Insurance Corporation DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering Investigation NY, US
05/05/2021 Department of the Interior Unsubstantiated Allegations of Misuse of Position by a Bureau of Indian Education Employee Investigation Agency-Wide
05/05/2021 Department of Labor DOL-OIG Investigations Newsletter Vol. XXXIII for the period of February 1 - March 31, 2021 Investigation Agency-Wide

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