Skip to list of reports
Filters
Submitting Agency
State (State and Local Reports)
- Arizona (1)
- California (32)
- Colorado (3)
- Connecticut (16)
- Delaware (3)
- District Of Columbia (3)
- Florida (55)
- Georgia (13)
- Idaho (1)
- Illinois (5)
- Indiana (5)
- Iowa (4)
- Kentucky (4)
- Louisiana (6)
- Maryland (29)
- Massachusetts (26)
- Michigan (16)
- Minnesota (15)
- Mississippi (3)
- Missouri (22)
- Nevada (11)
- New Hampshire (1)
- New Jersey (22)
- New York (33)
- North Carolina (23)
- Ohio (5)
- Oklahoma (1)
- Oregon (11)
- Pennsylvania (13)
- Puerto Rico (3)
- Rhode Island (16)
- South Carolina (8)
- Tennessee (5)
- Texas (17)
- Utah (8)
- Vermont (1)
- Virginia (2)
- Washington (18)
- West Virginia (3)
- Wisconsin (1)
Fraud Type
Related Organizations
- (-) Federal Bureau of Investigation (569)
- Amtrak (National Railroad Passenger Corporation) OIG (2)
- Board of Governors of the Federal Reserve System & CFPB (2)
- Department of Agriculture OIG (3)
- Department of Defense OIG (2)
- Department of Education OIG (1)
- Department of Energy OIG (2)
- Department of Health & Human Services (7)
- Department of Health & Human Services OIG (23)
- Department of Homeland Security (1)
- Department of Homeland Security OIG (14)
- Department of Housing and Urban Development OIG (14)
- Department of Justice (1)
- Department of Justice OIG (1)
- Department of Labor (11)
- Department of Labor OIG (127)
- Department of the Treasury (2)
- Department of the Treasury OIG (1)
- Department of Veterans Affairs OIG (6)
- Federal Deposit Insurance Corporation OIG (2)
- Federal Housing Finance Agency OIG (1)
- Federal Reserve Board & CFPB OIG (3)
- Federal Trade Commission (1)
- Internal Revenue Service (204)
- Pandemic Response Accountability Committee (3)
- Postal Inspection Service (16)
- Small Business Administration (121)
- Small Business Administration OIG (137)
- Social Security Administration (1)
- Social Security Administration OIG (14)
- Special Inspector General for Pandemic Recovery (11)
- Texas, City of Dallas Auditor (9)
- Treasury Inspector General for Tax Administration (41)
- U.S. Postal Service OIG (1)
Reports
Search reports, investigative results, and agency plans