Inspector General Reports

Report Date	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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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
Central Intelligence Agency OIG
Commodity Futures Trading Commission OIG
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
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National Credit Union Administration OIG
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National Endowment for the Humanities OIG
National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
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Office of the Inspector General of the Intelligence Community
Pandemic Response Accountability Committee
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Railroad Retirement Board OIG
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Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
Special Inspector General for the Troubled Asset Relief Program
Tennessee Valley Authority OIG
Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
U.S. Agency for International Development OIG
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Inspector General Reports

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