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
Department of Agriculture OIG
(1)
Department of Health & Human Services
(1)
Department of Homeland Security OIG
(1)
Department of Labor OIG
(2)
Federal Bureau of Investigation
(6)
Internal Revenue Service
(5)
Small Business Administration
(4)
Small Business Administration OIG
(1)
Special Inspector General for Pandemic Recovery
(1)
Treasury Inspector General for Tax Administration
(6)
By Program
CFAP-Coronavirus Food Assistance Program
(1)
EIDL-Economic Injury Disaster Loan
(13)
ERA-Emergency Rental Assistance
(1)
PPP-Paycheck Protection Program
(9)
Unemployment Insurance
(6)
By State
(-)
Kentucky
(24)
Alabama
(1)
California
(1)
Colorado
(1)
Florida
(1)
Georgia
(1)
Illinois
(1)
Indiana
(1)
Iowa
(1)
Louisiana
(1)
Maryland
(1)
Michigan
(1)
Mississippi
(1)
Missouri
(1)
New Jersey
(1)
New York
(1)
North Carolina
(1)
Ohio
(1)
Oklahoma
(1)
Pennsylvania
(1)
Texas
(1)
Virginia
(1)
Washington
(1)
West Virginia
(1)
Wisconsin
(1)
By Fraud Type
Bank Fraud
(2)
Health Care Fraud
(1)
Identity Theft
(2)
Money Laundering
(6)
PPP Fraud
(3)
Wire Fraud
(12)
Search
Showing 1 - 10 of 24 results
Items per page
10
25
50
100
London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans
Michigan Man Pleads Guilty to COVID-19 Fraud
Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud
Lexington Man Pleads Guilty to COVID-19 Fraud
Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 Fraud
Business Owner Agrees to Pay $1,731,200 to Resolve Allegations He Misappropriated COVID-19 Loan Proceeds
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Lexington Man Convicted of Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud
Pagination
Current page
1
Page
2
Page
3
Next page
››
