Skip to list of reports
Filters
Submitting Agency
State (State and Local Reports)
- California (11)
- Colorado (3)
- Connecticut (2)
- Delaware (1)
- Florida (28)
- Georgia (2)
- Illinois (3)
- Indiana (1)
- Iowa (1)
- Kentucky (3)
- Louisiana (6)
- Maine (2)
- Maryland (13)
- Massachusetts (16)
- Michigan (8)
- Minnesota (3)
- Mississippi (1)
- Missouri (14)
- New Hampshire (2)
- New Jersey (9)
- New York (10)
- North Carolina (11)
- Ohio (3)
- Oregon (1)
- Pennsylvania (9)
- South Carolina (2)
- Tennessee (1)
- Texas (4)
- Washington (1)
- West Virginia (4)
Fraud Type
Related Organizations
- (-) Small Business Administration (177)
- Amtrak (National Railroad Passenger Corporation) OIG (1)
- Board of Governors of the Federal Reserve System & CFPB (1)
- Department of Health & Human Services OIG (3)
- Department of Homeland Security (3)
- Department of Homeland Security OIG (1)
- Department of Housing and Urban Development (1)
- Department of Housing and Urban Development OIG (2)
- Department of Justice OIG (1)
- Department of Labor (2)
- Department of Labor OIG (15)
- Federal Bureau of Investigation (83)
- Internal Revenue Service (75)
- Pandemic Response Accountability Committee (1)
- Postal Inspection Service (3)
- Small Business Administration OIG (1)
- Social Security Administration OIG (10)
- Special Inspector General for Pandemic Recovery (3)
- Texas, City of Dallas Auditor (5)
- Treasury Inspector General for Tax Administration (9)
- U.S. Postal Service (1)
Reports
Search reports, investigative results, and agency plans