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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
06/28/2022 Federal Deposit Insurance Corporation External Peer Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Inspection and Evaluation Organization Peer Review of OIG Agency-Wide
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
06/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme Investigation WV, US
06/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud Investigation MI, US
06/22/2022 Federal Deposit Insurance Corporation Background Investigations for Privileged Account Holders Other Agency-Wide
06/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme Investigation MA, US
06/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication Investigation FL, US
06/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program Investigation MN, US

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