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
(450)
Amtrak (National Railroad Passenger Corporation) OIG
(4)
Board of Governors of the Federal Reserve System & CFPB
(3)
Department of Health & Human Services OIG
(10)
Department of Homeland Security
(4)
Department of Homeland Security OIG
(7)
Department of Housing and Urban Development
(1)
Department of Housing and Urban Development OIG
(2)
Department of Justice
(1)
Department of Justice OIG
(1)
Department of Labor
(12)
Department of Labor OIG
(48)
Department of the Interior
(1)
Department of the Treasury
(1)
Department of Veterans Affairs OIG
(3)
Department of War OIG
(2)
Federal Bureau of Investigation
(185)
Federal Deposit Insurance Corporation
(2)
Federal Deposit Insurance Corporation OIG
(1)
Internal Revenue Service
(153)
National Aeronautics and Space Administration OIG
(1)
Pandemic Response Accountability Committee
(9)
Postal Inspection Service
(3)
Small Business Administration OIG
(3)
Social Security Administration OIG
(31)
Special Inspector General for Pandemic Recovery
(8)
Texas, City of Dallas Auditor
(9)
Treasury Inspector General for Tax Administration
(35)
U.S. Postal Service
(1)
U.S. Postal Service OIG
(1)
By Program
CRF-Coronavirus Relief Fund
(3)
EIDL-Economic Injury Disaster Loan
(188)
ERA-Emergency Rental Assistance
(2)
HAF-Homeowner Assistance Fund
(1)
PPP-Paycheck Protection Program
(391)
PRF-Provider Relief Fund
(2)
RRF-Restaurant Revitalization Fund
(4)
SVOG-Shuttered Venue Operators Grant
(1)
Unemployment Insurance
(57)
By Topic
Small Business
(1)
By State
Arizona
(1)
Arkansas
(1)
California
(24)
Colorado
(4)
Connecticut
(4)
Delaware
(2)
District Of Columbia
(2)
Florida
(54)
Georgia
(10)
Illinois
(6)
Indiana
(3)
Iowa
(2)
Kentucky
(4)
Louisiana
(20)
Maine
(7)
Maryland
(18)
Massachusetts
(32)
Michigan
(15)
Minnesota
(3)
Mississippi
(2)
Missouri
(27)
Montana
(1)
Nevada
(2)
New Hampshire
(7)
New Jersey
(26)
New York
(34)
North Carolina
(15)
Ohio
(11)
Oklahoma
(1)
Oregon
(4)
Pennsylvania
(19)
Puerto Rico
(3)
Rhode Island
(2)
South Carolina
(6)
Tennessee
(3)
Texas
(11)
Utah
(3)
Vermont
(4)
Virginia
(6)
Washington
(7)
West Virginia
(15)
By Fraud Type
Bank Fraud
(106)
Health Care Fraud
(6)
Identity Theft
(85)
Mail Fraud
(17)
Money Laundering
(111)
PPP Fraud
(290)
Unemployment Benefits Fraud
(1)
Wire Fraud
(281)
By Content
Featured Story
(1)
Press Release
(1)
Report
(448)
Search
Showing 201 - 210 of 450 results
Items per page
10
25
50
100
Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs
Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds
Queens Woman Charged With Fraudulently Obtaining Government Funds
Man Charged with COVID-Relief Fraud and Money Laundering
Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme
Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme
Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud
Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance
Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Missouri Woman Accused of Multiple Pandemic Frauds
Pagination
Previous page
‹‹
…
Page
17
Page
18
Page
19
Page
20
Current page
21
Page
22
Page
23
Page
24
Page
25
…
Next page
››
