Skip to list of reports
Filters
Submitting Agency
State (State and Local Reports)
- Arizona (2)
- California (9)
- Colorado (1)
- Florida (6)
- Georgia (6)
- Hawaii (2)
- Illinois (2)
- Kentucky (3)
- Louisiana (1)
- Massachusetts (4)
- Missouri (2)
- New Hampshire (5)
- New Jersey (4)
- New York (4)
- North Carolina (5)
- Ohio (1)
- Oklahoma (1)
- Oregon (13)
- Puerto Rico (5)
- Tennessee (1)
- Texas (8)
- Utah (5)
- Washington (7)
Fraud Type
Related Organizations
- (-) Treasury Inspector General for Tax Administration (100)
- Amtrak (National Railroad Passenger Corporation) OIG (1)
- Board of Governors of the Federal Reserve System & CFPB (2)
- Department of Defense OIG (1)
- Department of Education OIG (1)
- Department of Energy OIG (2)
- Department of Health & Human Services (4)
- Department of Health & Human Services OIG (4)
- Department of Homeland Security OIG (3)
- Department of Labor OIG (6)
- Department of the Treasury (1)
- Department of Veterans Affairs OIG (2)
- Federal Bureau of Investigation (40)
- Federal Deposit Insurance Corporation (1)
- Federal Housing Finance Agency (1)
- Federal Reserve Board (12)
- Internal Revenue Service (43)
- Pandemic Response Accountability Committee (2)
- Small Business Administration (19)
- Small Business Administration OIG (63)
- Special Inspector General for Pandemic Recovery (1)
- Texas, City of Dallas Auditor (15)
Reports
Search reports, investigative results, and agency plans