Skip to main content
An official website of the United States government
Here’s how you know
Report Fraud, Waste & Abuse
Pandemic Oversight
Making sense of federal spending and programs
Menu
Main Navigation
About Us
About Us
Who we are, what we do, and why it matters
Strategic Plan
Read about our plans to continue our mission to prevent fraud in federal spending.
Our Committee Members
The Inspectors General who are leading the pandemic response oversight efforts
Meet Our Executive Director
Advanced Data Analytics
Our Advanced Data Analytics
Learn how our data analytics tools help the oversight and law enforcement communities identify potential fraud in federal programs.
Case Studies
Find out how our advanced data analytics helps other Inspectors General identify potential fraud and improper payments.
Fraud Alerts
Our unique cross-agency authority allows us to analyze data from multiple federal agencies and programs to identify potential fraud.
Reporting on Oversight
Reports
Inspectors General (IGs) oversee federal programs and spending and issue reports on their management.
Reports Library
Search our reports on agencies' and states' management of programs and operations.
Try Our New AI Tool
Ask AI questions about preventing fraud in federal programs.
Inspector General Reports
Reports that outline agency management of programs and operations.
Recommendations to Agencies
What IGs have recommended to agencies to improve their operations.
Indictments & Convictions
Results of criminal and civil investigations, reported by the Department of Justice.
State & Local Reports
Audits of federal programs and spending by state and local governments.
Ongoing Work
Reports from IGs on projects that are in progress.
PRAC Publications
Reports that focus on our oversight efforts across government programs and spending.
Cross-Cutting Projects
Reports with our OIG partners that address high-priority issues across multiple agencies.
Blueprint
Best practices for enhancing federal program integrity.
News & Resources
News & Resources
Find quick answers about pandemic data, recent news about our work and testimony, and our capstone products.
Press Releases
See our latest press releases and get answers to your questions.
Congressional Testimony
See how our leaders keep Congress informed on key issues.
Download the Data
Explore the data to see how pandemic funds were spent. Download complete datasets to conduct your own analysis.
Try Our New AI Tool
Ask AI questions about preventing fraud in federal programs.
Blueprint
Best practices for enhancing federal program integrity.
Breadcrumb
Home
Search
Skip to list of content
Filter By:
Keyword Search
Date Range
Min
Max
Items per page
10
25
50
100
Refine these results:
By Agency
Department of Health & Human Services OIG
(4)
Department of Homeland Security
(6)
Department of Homeland Security OIG
(4)
Department of Labor
(2)
Department of Labor OIG
(19)
Department of Veterans Affairs OIG
(1)
Department of War OIG
(1)
Federal Bureau of Investigation
(89)
Federal Deposit Insurance Corporation
(2)
Federal Deposit Insurance Corporation OIG
(1)
Internal Revenue Service
(79)
Pandemic Response Accountability Committee
(4)
Postal Inspection Service
(4)
Small Business Administration
(80)
Small Business Administration OIG
(51)
Social Security Administration
(1)
Social Security Administration OIG
(22)
Special Inspector General for Pandemic Recovery
(10)
Texas, City of Dallas Auditor
(13)
Treasury Inspector General for Tax Administration
(20)
U.S. Postal Service
(1)
United States Citizenship and Immigration Services
(1)
By Program
CRF-Coronavirus Relief Fund
(1)
EIDL-Economic Injury Disaster Loan
(51)
ERA-Emergency Rental Assistance
(4)
HAF-Homeowner Assistance Fund
(1)
PPP-Paycheck Protection Program
(144)
Unemployment Insurance
(18)
By State
Alabama
(1)
Arizona
(1)
California
(9)
Delaware
(1)
Florida
(27)
Georgia
(6)
Idaho
(1)
Illinois
(1)
Maryland
(3)
Massachusetts
(6)
Michigan
(3)
Missouri
(10)
Montana
(1)
Nevada
(1)
New Hampshire
(1)
New Jersey
(19)
New Mexico
(1)
New York
(15)
North Carolina
(1)
Ohio
(3)
Oklahoma
(2)
Oregon
(6)
Pennsylvania
(8)
Puerto Rico
(1)
Rhode Island
(2)
Tennessee
(1)
Texas
(6)
Utah
(1)
Vermont
(1)
Washington
(3)
By Fraud Type
(-)
Bank Fraud
(145)
(-)
PPP Fraud
(145)
Health Care Fraud
(1)
Identity Theft
(24)
Mail Fraud
(3)
Money Laundering
(73)
Wire Fraud
(80)
Search
Showing 51 - 60 of 145 results
Items per page
10
25
50
100
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution
Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
St. Louis Woman Admits Bank Fraud, Pandemic Fraud
Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme
Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars
Pagination
Previous page
‹‹
…
Page
2
Page
3
Page
4
Page
5
Current page
6
Page
7
Page
8
Page
9
Page
10
…
Next page
››
