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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/07/2022 Department of the Interior Summary: Tribal Administrator Stole Tribal Funds Investigation Agency-Wide
03/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme Investigation WV, US
03/04/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Charged With False Loan Applications Investigation PA, US
03/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
03/02/2022 Department of Labor DOL-OIG Investigations Newsletter Vol. XXXVIII Investigation Agency-Wide
02/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud Investigation MA, US
02/24/2022 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail Investigation MD, US
02/22/2022 Department of Justice Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Attempted Misuse of Position and Conduct Prejudicial to the Government Investigation Agency-Wide
02/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees Investigation NJ, US
02/18/2022 Department of the Interior Summary: Unsubstantiated Allegations of Fraud Related to Gas Storage Agreements Investigation Agency-Wide

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