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
AmeriCorps Office of Inspector General
(1)
Amtrak (National Railroad Passenger Corporation) OIG
(4)
Board of Governors of the Federal Reserve System & CFPB
(4)
Centers for Disease Control and Prevention
(1)
Department of Agriculture OIG
(9)
Department of Education OIG
(2)
Department of Energy OIG
(2)
Department of Health & Human Services
(26)
Department of Health & Human Services OIG
(36)
Department of Health and Human Services OIG
(1)
Department of Homeland Security
(28)
Department of Homeland Security OIG
(34)
Department of Housing and Urban Development
(1)
Department of Housing and Urban Development OIG
(22)
Department of Justice
(3)
Department of Justice OIG
(5)
Department of Labor
(25)
Department of Labor OIG
(341)
Department of State
(1)
Department of State OIG
(2)
Department of the Interior
(1)
Department of the Treasury
(4)
Department of the Treasury OIG
(2)
Department of Transportation OIG
(1)
Department of Veterans Affairs OIG
(16)
Department of War OIG
(3)
Environmental Protection Agency OIG
(2)
Federal Bureau of Investigation
(669)
Federal Communications Commission
(1)
Federal Deposit Insurance Corporation
(1)
Federal Deposit Insurance Corporation OIG
(11)
Federal Housing Finance Agency
(1)
Federal Housing Finance Agency OIG
(3)
Federal Reserve Board & CFPB OIG
(6)
Federal Trade Commission
(1)
Internal Revenue Service
(552)
National Aeronautics and Space Administration OIG
(2)
National Endowment for the Humanities OIG
(1)
Pandemic Response Accountability Committee
(7)
Postal Inspection Service
(43)
Railroad Retirement Board OIG
(3)
Small Business Administration
(281)
Small Business Administration OIG
(280)
Social Security Administration
(1)
Social Security Administration OIG
(52)
Special Inspector General for Pandemic Recovery
(17)
Texas, City of Dallas Auditor
(30)
Treasury Inspector General for Tax Administration
(113)
U.S. Agency for International Development
(1)
U.S. Agency for International Development OIG
(2)
U.S. Postal Service
(4)
U.S. Postal Service OIG
(5)
United States Citizenship and Immigration Services
(1)
By Program
CFAP-Coronavirus Food Assistance Program
(3)
COVID Testing
(2)
CRF-Coronavirus Relief Fund
(6)
Disaster Assistance
(2)
EIDL-Economic Injury Disaster Loan
(574)
ERA-Emergency Rental Assistance
(25)
HAF-Homeowner Assistance Fund
(1)
PPP-Paycheck Protection Program
(834)
PRF-Provider Relief Fund
(6)
RRF-Restaurant Revitalization Fund
(16)
SVOG-Shuttered Venue Operators Grant
(4)
Unemployment Insurance
(366)
By State
Alaska
(1)
Arizona
(4)
Arkansas
(2)
California
(52)
Colorado
(12)
Connecticut
(24)
Delaware
(3)
District Of Columbia
(3)
Florida
(125)
Georgia
(40)
Hawaii
(3)
Idaho
(1)
Illinois
(34)
Indiana
(8)
Iowa
(9)
Kansas
(1)
Kentucky
(12)
Louisiana
(14)
Maine
(2)
Maryland
(81)
Massachusetts
(75)
Michigan
(31)
Minnesota
(18)
Mississippi
(9)
Missouri
(34)
Nevada
(15)
New Hampshire
(8)
New Jersey
(63)
New York
(72)
North Carolina
(46)
Ohio
(23)
Oklahoma
(3)
Oregon
(20)
Pennsylvania
(47)
Puerto Rico
(9)
Rhode Island
(17)
South Carolina
(10)
South Dakota
(1)
Tennessee
(6)
Texas
(42)
Utah
(12)
Vermont
(6)
Virginia
(5)
Washington
(25)
West Virginia
(11)
Wisconsin
(1)
By Fraud Type
(-)
Wire Fraud
(1450)
Bank Fraud
(188)
Health Care Fraud
(26)
Identity Theft
(323)
Mail Fraud
(68)
Money Laundering
(370)
PPP Fraud
(321)
Unemployment Benefits Fraud
(10)
Search
Showing 1041 - 1050 of 1450 results
Items per page
10
25
50
100
Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes
Texan convicted for multimillion-dollar COVID-19 relief fraud
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans
Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme
Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering
Pagination
Previous page
‹‹
…
Page
101
Page
102
Page
103
Page
104
Current page
105
Page
106
Page
107
Page
108
Page
109
…
Next page
››
