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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
10/15/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former McKinney Man Indicted for COVID-19 Relief Fraud Investigation TX, US
10/18/2021 Department of the Interior Summary: A BOR Official Waived Fees for Use of a DOI Location Investigation Agency-Wide
10/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud Investigation TX, US
10/19/2021 Federal Election Commission Allegations of Nepotism Against Senior FEC Employee Investigation Agency-Wide
10/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars Investigation OK, US
10/21/2021 Department of Defense Review of the Selection Process and Administrative Leave of the Former National Security Agency General Counsel Investigation Agency-Wide
10/25/2021 Amtrak (National Railroad Passenger Corporation) Employee Resigns Following Issuance of Investigative Report Investigation PA, US
10/25/2021 Federal Deposit Insurance Corporation DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic Investigation NY, US
10/27/2021 Department of the Interior Summary: Unfounded Allegations of Embezzlement by Alaska Native-Owned Company Investigation AK, US
10/29/2021 Department of the Interior Summary: Unsubstantiated Allegations of False Reporting by an Offshore Oil and Gas Production Company Investigation Agency-Wide

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