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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
12/08/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank Investigation IL, US
12/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check Investigation NJ, US
12/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses Investigation LA, US
12/14/2021 Architect of the Capitol Architect of the Capitol (AOC) Employee Forged Medical Documentation Investigation DC, US
12/14/2021 Department of Justice Investigative Summary: Findings of Misconduct by then FBI Officials for Soliciting, Procuring, and Accepting Commercial Sex while On FBI Assignment Overseas, Lack of Candor to the OIG, and Related Misconduct Investigation Agency-Wide
12/15/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Charged in $35 Million COVID-19 Relief Fraud Scheme Investigation Agency-Wide
12/16/2021 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced in Amtrak eVoucher Scam Investigation NY, US
12/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes Investigation NJ, US
12/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans Investigation KY, US
12/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years Investigation Agency-Wide

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