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Inspectors General (IGs) oversee federal programs and spending and issue reports on their management.
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Reports that focus on our oversight efforts across government programs and spending.
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Best practices for enhancing federal program integrity.
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Amtrak (National Railroad Passenger Corporation) OIG
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Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments
Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme
Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds
Two Georgians indicted for pandemic-related fraud
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments
44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds
Man Charged with COVID-Relief Fraud and Money Laundering
Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud
Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
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