Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

Agency Reviewed

Reports

Search for reports and investigative results.

Showing 1 - 7 of 7 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

Investigation |
Federal Housing Finance Agency OIG

Oversight of Multifamily Borrowers’ Compliance with CARES Act and Freddie Mac Tenant Protections and Freddie Mac’s Response to the Potential Financial Impact of COVID-19

Other |
Federal Housing Finance Agency OIG

Management Advisory: FHFA-OIG’s Investigation of Allegations of Fraud Affecting Paycheck Protection Program Loans Obtained or Sought from Federal Home Loan Bank Member Institutions

Other |
Federal Housing Finance Agency OIG

Impact of Pandemic-Related Forbearance and Foreclosure Relief for Single-Family Mortgages on the Enterprises’ Implementation of CECL

Other |
Federal Housing Finance Agency OIG

Oversight by Fannie Mae and Freddie Mac of Compliance with Forbearance Requirements Under the CARES Act and Implementing Guidance by Mortgage Servicers

Other |
National Archives and Records Administration

NARA's plans for using the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) funds for coronavirus response and related activities.

Agency Plans |