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
Amtrak (National Railroad Passenger Corporation) OIG
(1)
Board of Governors of the Federal Reserve System & CFPB
(4)
Department of Agriculture OIG
(1)
Department of Education OIG
(1)
Department of Energy OIG
(1)
Department of Health & Human Services
(8)
Department of Health & Human Services OIG
(19)
Department of Health and Human Services OIG
(1)
Department of Homeland Security
(15)
Department of Homeland Security OIG
(8)
Department of Housing and Urban Development OIG
(6)
Department of Justice OIG
(1)
Department of Labor
(5)
Department of Labor OIG
(58)
Department of State
(1)
Department of the Interior
(1)
Department of Veterans Affairs OIG
(8)
Department of War OIG
(2)
Environmental Protection Agency OIG
(1)
Federal Bureau of Investigation
(215)
Federal Deposit Insurance Corporation
(2)
Federal Deposit Insurance Corporation OIG
(6)
Federal Housing Finance Agency
(1)
Federal Housing Finance Agency OIG
(1)
Federal Reserve Board & CFPB OIG
(1)
Internal Revenue Service
(299)
Pandemic Response Accountability Committee
(8)
Postal Inspection Service
(23)
Small Business Administration
(111)
Small Business Administration OIG
(127)
Social Security Administration OIG
(29)
Special Inspector General for Pandemic Recovery
(11)
Texas, City of Dallas Auditor
(37)
Treasury Inspector General for Tax Administration
(62)
U.S. Agency for International Development
(1)
U.S. Postal Service
(1)
U.S. Postal Service OIG
(1)
By Program
EIDL-Economic Injury Disaster Loan
(225)
ERA-Emergency Rental Assistance
(12)
HAF-Homeowner Assistance Fund
(1)
PPP-Paycheck Protection Program
(332)
PRF-Provider Relief Fund
(3)
RRF-Restaurant Revitalization Fund
(6)
SVOG-Shuttered Venue Operators Grant
(2)
Unemployment Insurance
(66)
By State
Alabama
(1)
Alaska
(1)
Arizona
(2)
Arkansas
(2)
California
(22)
Colorado
(10)
Connecticut
(3)
Delaware
(3)
District Of Columbia
(2)
Florida
(41)
Georgia
(27)
Hawaii
(2)
Illinois
(14)
Indiana
(2)
Iowa
(5)
Kansas
(1)
Kentucky
(6)
Louisiana
(5)
Maine
(2)
Maryland
(9)
Massachusetts
(19)
Michigan
(9)
Minnesota
(10)
Missouri
(4)
Nevada
(6)
New Hampshire
(1)
New Jersey
(46)
New Mexico
(1)
New York
(21)
North Carolina
(14)
Ohio
(2)
Oklahoma
(3)
Oregon
(8)
Pennsylvania
(17)
Puerto Rico
(11)
Rhode Island
(1)
South Carolina
(2)
South Dakota
(1)
Tennessee
(5)
Texas
(22)
Utah
(7)
Vermont
(5)
Virginia
(2)
Washington
(5)
West Virginia
(6)
Wisconsin
(2)
By Fraud Type
(-)
Money Laundering
(488)
Bank Fraud
(148)
Health Care Fraud
(7)
Identity Theft
(75)
Mail Fraud
(17)
PPP Fraud
(155)
Wire Fraud
(365)
Search
Showing 451 - 460 of 488 results
Items per page
10
25
50
100
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Bartonsville Man Indicted For Pandemic Loan Fraud
Smyrna Man Charged In Paycheck Protection Program Fraud
Pagination
Previous page
‹‹
…
Page
41
Page
42
Page
43
Page
44
Page
45
Current page
46
Page
47
Page
48
Page
49
Next page
››
