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
(1000)
Amtrak (National Railroad Passenger Corporation) OIG
(4)
Board of Governors of the Federal Reserve System & CFPB
(2)
Centers for Disease Control and Prevention
(1)
Department of Agriculture OIG
(4)
Department of Education OIG
(3)
Department of Energy OIG
(12)
Department of Health & Human Services
(18)
Department of Health & Human Services OIG
(53)
Department of Health and Human Services OIG
(2)
Department of Homeland Security
(6)
Department of Homeland Security OIG
(29)
Department of Housing and Urban Development OIG
(16)
Department of Justice
(2)
Department of Justice OIG
(1)
Department of Labor
(22)
Department of Labor OIG
(216)
Department of the Interior
(1)
Department of the Treasury
(5)
Department of the Treasury OIG
(2)
Department of Transportation
(1)
Department of Veterans Affairs OIG
(24)
Department of War
(1)
Department of War OIG
(4)
Federal Communications Commission
(1)
Federal Deposit Insurance Corporation
(1)
Federal Deposit Insurance Corporation OIG
(6)
Federal Housing Finance Agency OIG
(2)
Federal Reserve Board & CFPB OIG
(4)
Federal Trade Commission
(1)
General Services Administration OIG
(1)
Internal Revenue Service
(342)
Pandemic Response Accountability Committee
(7)
Postal Inspection Service
(29)
Small Business Administration
(185)
Small Business Administration OIG
(214)
Social Security Administration
(1)
Social Security Administration OIG
(31)
Special Inspector General for Pandemic Recovery
(23)
Texas, City of Dallas Auditor
(18)
Treasury Inspector General for Tax Administration
(71)
U.S. Postal Service OIG
(1)
By Program
COVID Testing
(2)
CRF-Coronavirus Relief Fund
(5)
Disaster Assistance
(2)
EIDL-Economic Injury Disaster Loan
(330)
ERA-Emergency Rental Assistance
(18)
HAF-Homeowner Assistance Fund
(1)
Healthcare
(1)
PPP-Paycheck Protection Program
(530)
PRF-Provider Relief Fund
(12)
RRF-Restaurant Revitalization Fund
(8)
SVOG-Shuttered Venue Operators Grant
(2)
Unemployment Insurance
(240)
By State
Arizona
(4)
Arkansas
(4)
California
(55)
Colorado
(5)
Connecticut
(23)
Delaware
(5)
District Of Columbia
(3)
Florida
(74)
Georgia
(30)
Idaho
(5)
Illinois
(7)
Indiana
(5)
Iowa
(8)
Kentucky
(6)
Louisiana
(13)
Maine
(2)
Maryland
(49)
Massachusetts
(32)
Michigan
(24)
Minnesota
(15)
Mississippi
(4)
Missouri
(25)
Montana
(2)
Nevada
(15)
New Hampshire
(1)
New Jersey
(32)
New York
(57)
North Carolina
(27)
Ohio
(13)
Oklahoma
(4)
Oregon
(13)
Pennsylvania
(30)
Puerto Rico
(11)
Rhode Island
(24)
South Carolina
(11)
Tennessee
(8)
Texas
(33)
Utah
(18)
Vermont
(1)
Virginia
(8)
Washington
(36)
West Virginia
(16)
Wisconsin
(2)
By Fraud Type
Bank Fraud
(183)
Health Care Fraud
(40)
Identity Theft
(187)
Mail Fraud
(67)
Money Laundering
(213)
PPP Fraud
(252)
Unemployment Benefits Fraud
(6)
Wire Fraud
(658)
Search
Showing 621 - 630 of 1000 results
Items per page
10
25
50
100
Brothers Sentenced for $1.6M COVID-19 Fraud Scheme
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage
West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds
Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Pagination
Previous page
‹‹
…
Page
59
Page
60
Page
61
Page
62
Current page
63
Page
64
Page
65
Page
66
Page
67
…
Next page
››
