Skip to list of reports
Filters
Report Category
Submitting Agency
- (-) Department of Justice (2381)
- (-) Virginia Auditor of Public Accounts (1)
- Alaska Division of Legislative Audit (1)
- AmeriCorps Office of Inspector General (1)
- Amtrak (National Railroad Passenger Corporation) OIG (1)
- Architect of the Capitol OIG (6)
- Arizona Auditor General (7)
- California State Auditor (12)
- Connecticut Office of the Auditors of Public Accounts (1)
- Council of Inspectors General on Financial Oversight (4)
- Defense Intelligence Agency OIG (3)
- Department of Agriculture (1)
- Department of Agriculture OIG (25)
- Department of Commerce (1)
- Department of Commerce OIG (8)
- Department of Defense (1)
- Department of Defense OIG (55)
- Department of Education (1)
- Department of Education OIG (37)
- Department of Energy (1)
- Department of Energy OIG (2)
- Department of Health & Human Services (1)
- Department of Health & Human Services OIG (82)
- Department of Homeland Security (1)
- Department of Homeland Security OIG (30)
- Department of Housing and Urban Development (1)
- Department of Housing and Urban Development OIG (40)
- Department of Justice OIG (266)
- Department of Labor (2)
- Department of Labor OIG (68)
- Department of State (1)
- Department of State OIG (2)
- Department of the Interior (1)
- Department of the Interior OIG (35)
- Department of the Treasury (1)
- Department of the Treasury OIG (146)
- Department of Transportation (1)
- Department of Transportation OIG (11)
- Department of Veterans Affairs (1)
- Department of Veterans Affairs OIG (44)
- Election Assistance Commission (1)
- Election Assistance Commission OIG (23)
- Environmental Protection Agency (1)
- Environmental Protection Agency OIG (13)
- Farm Credit Administration OIG (1)
- Federal Communications Commission (1)
- Federal Deposit Insurance Corporation OIG (2)
- Federal Housing Finance Agency OIG (4)
- Federal Reserve Board & CFPB OIG (11)
- General Services Administration (1)
- General Services Administration OIG (12)
- Government Accountability Office (1)
- Government Publishing Office OIG (1)
- Illinois Auditor General (2)
- Kansas Legislative Division of Post Audit (5)
- Legal Services Corporation (1)
- Maryland State Legislative Audits (1)
- Mississippi Office of the State Auditor (2)
- National Aeronautics and Space Administration (1)
- National Aeronautics and Space Administration OIG (1)
- National Archives and Records Administration (1)
- National Endowment for the Arts (1)
- National Endowment for the Humanities (1)
- National Reconnaissance Office OIG (3)
- National Science Foundation (1)
- National Science Foundation OIG (14)
- National Security Agency OIG (1)
- New York, Ulster County Office of the Comptroller (4)
- New York State Comptroller (2)
- North Carolina, City of Charlotte Internal Audit Department (3)
- North Carolina State Auditor (1)
- Nuclear Regulatory Commission (1)
- Office of Management and Budget (4)
- Office of Personnel Management (1)
- Office of Personnel Management OIG (2)
- Office of the Special Inspector General for the Troubled Asset Relief Fund (1)
- Oregon, Multnomah County Auditor's Office (5)
- Oregon Secretary of State, Audits Division (1)
- Pandemic Response Accountability Committee (40)
- Peace Corps (1)
- Peace Corps OIG (3)
- Pension Benefit Guaranty Corporation OIG (7)
- Railroad Retirement Board OIG (8)
- Securities and Exchange Commission OIG (2)
- Small Business Administration (1)
- Small Business Administration OIG (58)
- Social Security Administration (1)
- Social Security Administration OIG (7)
- Special Inspector General for Pandemic Recovery (47)
- Special Inspector General for the Troubled Asset Relief Program (2)
- State of Louisiana (1)
- Tennessee Valley Authority OIG (5)
- Texas, City of Austin Auditor (4)
- Treasury Inspector General for Tax Administration (50)
- U.S. Agency for International Development (1)
- U.S. Agency for International Development OIG (16)
- U.S. Postal Service OIG (16)
- Wisconsin Legislative Audit Bureau (13)
State (State and Local Reports)
- Alabama (4)
- Alaska (1)
- Arizona (10)
- Arkansas (9)
- California (139)
- Colorado (11)
- Connecticut (30)
- Delaware (7)
- District Of Columbia (4)
- Florida (199)
- Georgia (61)
- Guam (2)
- Hawaii (3)
- Idaho (7)
- Illinois (34)
- Indiana (11)
- Iowa (20)
- Kansas (1)
- Kentucky (16)
- Louisiana (43)
- Maine (8)
- Maryland (96)
- Massachusetts (110)
- Michigan (52)
- Minnesota (20)
- Mississippi (16)
- Missouri (53)
- Montana (2)
- Nebraska (6)
- Nevada (44)
- New Hampshire (11)
- New Jersey (106)
- New Mexico (1)
- New York (149)
- North Carolina (66)
- Northern Mariana Islands (1)
- Ohio (44)
- Oklahoma (11)
- Oregon (27)
- Pennsylvania (98)
- Puerto Rico (21)
- Rhode Island (30)
- South Carolina (19)
- South Dakota (3)
- Tennessee (13)
- Texas (68)
- Utah (24)
- Vermont (9)
- Virginia (33)
- Washington (65)
- West Virginia (52)
- Wisconsin (8)
Fraud Type
Related Organizations
- AmeriCorps Office of Inspector General (2)
- Amtrak (National Railroad Passenger Corporation) OIG (8)
- Board of Governors of the Federal Reserve System & CFPB (4)
- Consumer Financial Protection Bureau (1)
- Department of Agriculture OIG (10)
- Department of Army/US Army Corps of Engineers (1)
- Department of Defense (1)
- Department of Defense OIG (9)
- Department of Education OIG (3)
- Department of Energy (1)
- Department of Energy OIG (12)
- Department of Health & Human Services (53)
- Department of Health & Human Services OIG (89)
- Department of Homeland Security (49)
- Department of Homeland Security OIG (63)
- Department of Housing and Urban Development (2)
- Department of Housing and Urban Development OIG (22)
- Department of Justice (5)
- Department of Justice OIG (4)
- Department of Labor (53)
- Department of Labor OIG (585)
- Department of State (1)
- Department of State OIG (2)
- Department of the Treasury (12)
- Department of the Treasury OIG (1)
- Department of Transportation (1)
- Department of Transportation OIG (1)
- Department of Veterans Affairs OIG (43)
- Environmental Protection Agency OIG (2)
- Federal Bureau of Investigation (858)
- Federal Deposit Insurance Corporation (7)
- Federal Deposit Insurance Corporation OIG (2)
- Federal Housing Finance Agency (2)
- Federal Housing Finance Agency OIG (2)
- Federal Reserve Board & CFPB OIG (2)
- Federal Trade Commission (1)
- General Services Administration OIG (1)
- Internal Revenue Service (756)
- National Aeronautics and Space Administration OIG (5)
- National Endowment for the Humanities OIG (1)
- Pandemic Response Accountability Committee (15)
- Postal Inspection Service (90)
- Railroad Retirement Board OIG (2)
- Small Business Administration (418)
- Small Business Administration OIG (444)
- Social Security Administration (1)
- Social Security Administration OIG (123)
- Special Inspector General for Pandemic Recovery (32)
- Texas, City of Dallas Auditor (67)
- Treasury Inspector General for Tax Administration (211)
- U.S. Agency for International Development (2)
- U.S. Agency for International Development OIG (1)
- U.S. Postal Service (3)
- U.S. Postal Service OIG (2)
- United States Citizenship and Immigration Services (1)
Management Challenges
Reports
Search reports, investigative results, and agency plansShowing 2381 - 2382 of 2382 results
Department of Justice
North Carolina Man Charged with COVID-19 Relief Fraud
A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Investigative Results |
Department of Justice
U.S. Department of Justice CARES Act Report to PRAC June 25, 2020
Agency Plans |