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
(-)
Small Business Administration OIG
(283)
Amtrak (National Railroad Passenger Corporation) OIG
(2)
Board of Governors of the Federal Reserve System
(1)
Board of Governors of the Federal Reserve System & CFPB
(1)
Department of Education OIG
(2)
Department of Energy OIG
(2)
Department of Health & Human Services
(24)
Department of Health & Human Services OIG
(5)
Department of Homeland Security
(7)
Department of Homeland Security OIG
(6)
Department of Housing and Urban Development OIG
(5)
Department of Justice OIG
(1)
Department of Labor
(1)
Department of Labor OIG
(32)
Department of Veterans Affairs OIG
(3)
Department of War OIG
(1)
Export-Import Bank
(1)
Federal Bureau of Investigation
(155)
Federal Deposit Insurance Corporation
(1)
Federal Deposit Insurance Corporation OIG
(7)
Federal Housing Finance Agency
(1)
Federal Housing Finance Agency OIG
(3)
Federal Reserve Board & CFPB OIG
(5)
Internal Revenue Service
(122)
National Aeronautics and Space Administration OIG
(1)
National Science Foundation OIG
(1)
Pandemic Response Accountability Committee
(3)
Postal Inspection Service
(3)
Small Business Administration
(3)
Social Security Administration
(2)
Social Security Administration OIG
(7)
Special Inspector General for Pandemic Recovery
(7)
Texas, City of Dallas Auditor
(21)
Treasury Inspector General for Tax Administration
(70)
U.S. Agency for International Development
(1)
U.S. Agency for International Development OIG
(1)
U.S. Postal Service OIG
(1)
United States Citizenship and Immigration Services
(1)
By Program
CFAP-Coronavirus Food Assistance Program
(1)
CRF-Coronavirus Relief Fund
(1)
EIDL-Economic Injury Disaster Loan
(172)
ERA-Emergency Rental Assistance
(3)
PPP-Paycheck Protection Program
(237)
PRF-Provider Relief Fund
(2)
RRF-Restaurant Revitalization Fund
(8)
SVOG-Shuttered Venue Operators Grant
(1)
Unemployment Insurance
(20)
By State
Alabama
(1)
Alaska
(1)
Arizona
(3)
California
(14)
Colorado
(3)
Connecticut
(2)
Delaware
(1)
Florida
(45)
Georgia
(18)
Hawaii
(3)
Idaho
(1)
Illinois
(13)
Indiana
(1)
Iowa
(3)
Kansas
(1)
Kentucky
(1)
Louisiana
(2)
Maryland
(16)
Massachusetts
(12)
Michigan
(2)
Minnesota
(2)
Missouri
(3)
Montana
(1)
Nebraska
(1)
Nevada
(8)
New Jersey
(2)
New Mexico
(1)
New York
(11)
North Carolina
(11)
Ohio
(2)
Oklahoma
(3)
Oregon
(19)
Pennsylvania
(4)
Puerto Rico
(6)
Rhode Island
(1)
South Carolina
(2)
Tennessee
(1)
Texas
(17)
Utah
(4)
Virginia
(4)
Washington
(17)
West Virginia
(2)
Wisconsin
(1)
By Fraud Type
(-)
Wire Fraud
(283)
Bank Fraud
(52)
Health Care Fraud
(4)
Identity Theft
(40)
Mail Fraud
(3)
Money Laundering
(103)
PPP Fraud
(114)
Search
Showing 161 - 170 of 283 results
Items per page
10
25
50
100
Six indicted in scheme that defrauded pandemic relief programs of more than $3 million
Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme
Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme
Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison
44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds
North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud
Buffalo Man Going To Prison For COVID Relief Fraud
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
Houston man sent to prison for $3M PPP loan fraud scheme
Pagination
Previous page
‹‹
…
Page
13
Page
14
Page
15
Page
16
Current page
17
Page
18
Page
19
Page
20
Page
21
…
Next page
››
