California Couple Sentenced for Defrauding Paycheck Protection Program justice.gov/usao-hi/pr/cal…

American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and “Dummy” Account Information justice.gov/opa/pr/america…

Washington Man Pleads Guilty to Extorting Clients Using Phony Escorts justice.gov/usao-edva/pr/w…

Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage justice.gov/usao-dc/pr/for…

Report: The Federal Reserve and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters oig.federalreserve.gov/reports/board-…

Report: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced oig.federalreserve.gov/reports/board-…

Report: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors’ Report oig.federalreserve.gov/reports/board-…

Report: Federal Reserve Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors’ Reports oig.federalreserve.gov/reports/board-…

Miami Bank Employee Guilty of Embezzling Deceased Customer’s Money justice.gov/usao-sdfl/pr/m…

Updated status of our Federal Reserve and @CFPB audits and evaluations. oig.federalreserve.gov/reports/work-p…

Former Bank of O’Fallon Executive Indicted for $2 Million Fraud Scheme justice.gov/usao-sdil/pr/f…

Open recommendations we’ve made to the Federal Reserve and the @CFPB. oig.federalreserve.gov/reports/open-r…

Report: 2025–2026 Major Management Challenges for the Federal Reserve oig.federalreserve.gov/reports/major-…

Report: The @CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information oig.federalreserve.gov/reports/cfpb-c…

New York Tax Preparer Sentenced to Two Years in Prison for Submitting Fraudulent Pandemic Relief Applications justice.gov/usao-edva/pr/n…

Independent Accountants’ Report on the @CFPB’s Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019 oig.federalreserve.gov/reports/cfpb-2…

Former Bank of O’Fallon Executive Pleads Guilty to Swindling $2 Million in Check Kiting Fraud Scheme justice.gov/usao-sdil/pr/f…

Report: The Federal Reserve Can Strengthen Its Travel Card Program oig.federalreserve.gov/reports/board-…

Report: The Federal Reserve Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations oig.federalreserve.gov/reports/board-…

Our semiannual report to Congress summarizes significant audit, evaluation, and investigative work concerning the Federal Reserve and the @CFPB oig.federalreserve.gov/reports/semian…