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
(-)
Federal Bureau of Investigation
(330)
Amtrak (National Railroad Passenger Corporation) OIG
(4)
Board of Governors of the Federal Reserve System & CFPB
(1)
Department of Education OIG
(1)
Department of Energy OIG
(11)
Department of Health & Human Services
(11)
Department of Health & Human Services OIG
(13)
Department of Health and Human Services OIG
(1)
Department of Homeland Security
(3)
Department of Homeland Security OIG
(13)
Department of Housing and Urban Development OIG
(5)
Department of Justice
(1)
Department of Justice OIG
(1)
Department of Labor
(3)
Department of Labor OIG
(49)
Department of the Treasury
(2)
Department of Veterans Affairs OIG
(15)
Department of War OIG
(2)
Federal Deposit Insurance Corporation OIG
(3)
Federal Housing Finance Agency OIG
(1)
Federal Reserve Board & CFPB OIG
(1)
General Services Administration OIG
(1)
Internal Revenue Service
(148)
Pandemic Response Accountability Committee
(4)
Small Business Administration
(91)
Small Business Administration OIG
(127)
Social Security Administration OIG
(12)
Special Inspector General for Pandemic Recovery
(15)
Texas, City of Dallas Auditor
(12)
Treasury Inspector General for Tax Administration
(51)
By Program
(-)
EIDL-Economic Injury Disaster Loan
(330)
CRF-Coronavirus Relief Fund
(1)
Disaster Assistance
(1)
ERA-Emergency Rental Assistance
(7)
HAF-Homeowner Assistance Fund
(1)
PPP-Paycheck Protection Program
(234)
PRF-Provider Relief Fund
(5)
RRF-Restaurant Revitalization Fund
(6)
SVOG-Shuttered Venue Operators Grant
(2)
Unemployment Insurance
(50)
By State
Arizona
(2)
Arkansas
(2)
California
(16)
Colorado
(5)
Connecticut
(4)
Delaware
(1)
District Of Columbia
(1)
Florida
(36)
Georgia
(13)
Idaho
(1)
Illinois
(2)
Indiana
(3)
Iowa
(3)
Kentucky
(1)
Louisiana
(6)
Maryland
(25)
Massachusetts
(10)
Michigan
(3)
Minnesota
(2)
Mississippi
(1)
Missouri
(3)
Nevada
(8)
New Hampshire
(1)
New Jersey
(12)
New York
(23)
North Carolina
(15)
Ohio
(4)
Oregon
(11)
Pennsylvania
(6)
Puerto Rico
(1)
Rhode Island
(2)
South Carolina
(5)
Tennessee
(3)
Texas
(3)
Utah
(5)
Vermont
(1)
Virginia
(6)
Washington
(29)
By Fraud Type
Bank Fraud
(65)
Health Care Fraud
(5)
Identity Theft
(68)
Mail Fraud
(8)
Money Laundering
(84)
PPP Fraud
(106)
Unemployment Benefits Fraud
(1)
Wire Fraud
(258)
Search
Showing 201 - 210 of 330 results
Items per page
10
25
50
100
Brooklyn Man Sentenced for Obstruction
Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
Watervliet Woman Admits to SBA Loan Application Fraud
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes
Pagination
Previous page
‹‹
…
Page
17
Page
18
Page
19
Page
20
Current page
21
Page
22
Page
23
Page
24
Page
25
…
Next page
››
