Skip to list of reports
Filters
Submitting Agency
State (State and Local Reports)
- Alabama (1)
- Alaska (1)
- Arizona (2)
- California (7)
- Colorado (1)
- Delaware (2)
- Florida (16)
- Georgia (9)
- Hawaii (2)
- Illinois (4)
- Iowa (2)
- Maryland (2)
- Massachusetts (9)
- Michigan (1)
- Minnesota (1)
- Missouri (2)
- Nevada (1)
- New Jersey (3)
- New Mexico (1)
- New York (1)
- North Carolina (3)
- Oklahoma (2)
- Oregon (6)
- Pennsylvania (2)
- Puerto Rico (5)
- South Carolina (1)
- Tennessee (3)
- Texas (15)
- Utah (2)
- Virginia (1)
- Washington (5)
Fraud Type
Related Organizations
- (-) Small Business Administration OIG (119)
- Board of Governors of the Federal Reserve System & CFPB (1)
- Department of Education OIG (1)
- Department of Energy OIG (1)
- Department of Health & Human Services (8)
- Department of Health & Human Services OIG (4)
- Department of Homeland Security (2)
- Department of Homeland Security OIG (1)
- Department of Housing and Urban Development OIG (3)
- Department of Labor OIG (12)
- Department of Veterans Affairs OIG (2)
- Federal Bureau of Investigation (58)
- Federal Deposit Insurance Corporation (1)
- Federal Deposit Insurance Corporation OIG (1)
- Federal Housing Finance Agency (1)
- Federal Housing Finance Agency OIG (1)
- Federal Reserve Board & CFPB OIG (1)
- Internal Revenue Service (69)
- Pandemic Response Accountability Committee (4)
- Postal Inspection Service (1)
- Social Security Administration OIG (5)
- Special Inspector General for Pandemic Recovery (5)
- Texas, City of Dallas Auditor (22)
- Treasury Inspector General for Tax Administration (44)
- U.S. Agency for International Development (1)
Reports
Search reports, investigative results, and agency plans