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
(2)
Amtrak (National Railroad Passenger Corporation) OIG
(10)
Board of Governors of the Federal Reserve System
(1)
Board of Governors of the Federal Reserve System & CFPB
(4)
Centers for Disease Control and Prevention
(1)
Consumer Financial Protection Bureau
(1)
Department of Agriculture OIG
(17)
Department of Army/US Army Corps of Engineers
(1)
Department of Education OIG
(5)
Department of Energy
(1)
Department of Energy OIG
(12)
Department of Health & Human Services
(59)
Department of Health & Human Services OIG
(106)
Department of Health and Human Services OIG
(3)
Department of Homeland Security
(97)
Department of Homeland Security OIG
(88)
Department of Housing and Urban Development
(2)
Department of Housing and Urban Development OIG
(30)
Department of Justice
(8)
Department of Justice OIG
(7)
Department of Labor
(59)
Department of Labor OIG
(686)
Department of State
(2)
Department of State OIG
(3)
Department of the Interior
(1)
Department of the Treasury
(12)
Department of the Treasury OIG
(4)
Department of Transportation
(1)
Department of Transportation OIG
(2)
Department of Veterans Affairs
(1)
Department of Veterans Affairs OIG
(65)
Department of War
(2)
Department of War OIG
(9)
Environmental Protection Agency
(1)
Environmental Protection Agency OIG
(3)
Export-Import Bank
(1)
Federal Bureau of Investigation
(1031)
Federal Communications Commission
(1)
Federal Deposit Insurance Corporation
(7)
Federal Deposit Insurance Corporation OIG
(14)
Federal Housing Finance Agency
(2)
Federal Housing Finance Agency OIG
(5)
Federal Reserve Board & CFPB OIG
(6)
Federal Trade Commission
(2)
General Services Administration OIG
(1)
Internal Revenue Service
(927)
National Aeronautics and Space Administration OIG
(15)
National Endowment for the Humanities OIG
(1)
National Science Foundation OIG
(1)
Pandemic Response Accountability Committee
(34)
Postal Inspection Service
(147)
Railroad Retirement Board OIG
(4)
Small Business Administration
(448)
Small Business Administration OIG
(543)
Social Security Administration
(2)
Social Security Administration OIG
(137)
Special Inspector General for Pandemic Recovery
(38)
Texas, City of Dallas Auditor
(78)
Treasury Inspector General for Tax Administration
(247)
U.S. Agency for International Development
(2)
U.S. Agency for International Development OIG
(3)
U.S. Postal Service
(4)
U.S. Postal Service OIG
(10)
United States Citizenship and Immigration Services
(1)
By Program
Airport Improvement Program
(2)
CFAP-Coronavirus Food Assistance Program
(10)
COVID Testing
(4)
CRF-Coronavirus Relief Fund
(68)
Disaster Assistance
(9)
EIDL-Economic Injury Disaster Loan
(858)
ERA-Emergency Rental Assistance
(44)
HAF-Homeowner Assistance Fund
(1)
Healthcare
(1)
PPP-Paycheck Protection Program
(1456)
PRF-Provider Relief Fund
(23)
RRF-Restaurant Revitalization Fund
(27)
SLFRF-State and Local Fiscal Recovery Fund
(1)
SVOG-Shuttered Venue Operators Grant
(9)
Unemployment Insurance
(775)
By State
Alabama
(5)
Alaska
(16)
Arizona
(18)
Arkansas
(10)
California
(163)
Colorado
(23)
Connecticut
(38)
Delaware
(12)
District Of Columbia
(14)
Florida
(209)
Georgia
(72)
Guam
(2)
Hawaii
(8)
Idaho
(8)
Illinois
(53)
Indiana
(13)
Iowa
(25)
Kansas
(7)
Kentucky
(25)
Louisiana
(69)
Maine
(9)
Maryland
(120)
Massachusetts
(125)
Michigan
(69)
Minnesota
(23)
Mississippi
(17)
Missouri
(104)
Montana
(3)
Nebraska
(7)
Nevada
(47)
New Hampshire
(11)
New Jersey
(117)
New Mexico
(4)
New York
(186)
North Carolina
(84)
North Dakota
(2)
Northern Mariana Islands
(1)
Ohio
(53)
Oklahoma
(15)
Oregon
(45)
Pennsylvania
(106)
Puerto Rico
(22)
Rhode Island
(31)
South Carolina
(19)
South Dakota
(3)
Tennessee
(19)
Texas
(88)
Utah
(24)
Vermont
(20)
Virginia
(40)
Washington
(83)
West Virginia
(66)
Wisconsin
(21)
By Fraud Type
Bank Fraud
(364)
Health Care Fraud
(60)
Identity Theft
(526)
Mail Fraud
(213)
Money Laundering
(501)
PPP Fraud
(517)
Unemployment Benefits Fraud
(28)
Wire Fraud
(1462)
By Content
(-)
Report
(4474)
Case Study
(3)
Congressional Testimony
(11)
Data Story
(6)
Event
(14)
FAQ
(26)
Featured Story
(9)
fraud_alert
(4)
Page
(101)
Press Release
(59)
Search
Showing 1921 - 1930 of 4474 results
Items per page
10
25
50
100
Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds
Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
Collin County Dentist Sentenced for COVID-19 Relief Related Fraud
Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans
New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud
Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses
Maryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft Schemes
Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme
Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme
Pagination
Previous page
‹‹
…
Page
189
Page
190
Page
191
Page
192
Current page
193
Page
194
Page
195
Page
196
Page
197
…
Next page
››
