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Website
https://oig.federalreserve.gov
Abbreviation
FRB
Agencies
Board of Governors of the Federal Reserve System
Consumer Financial Protection Bureau
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Anyone may report fraud, waste, abuse, or mismanagement related to the programs or operations of the Board or the CFPB by contacting the OIG Hotline. Examples of the types of activities to report include: - violations of federal laws, rules, and regulations relating to Board and CFPB programs and operations - violations of laws, rules, or regulations that compromise or impact the supervisory programs of the Board or the CFPB - ethics violations or conflicts of interest by Board or CFPB officials - employee misconduct, such as abuse of authority or misuse of position - contract and procurement irregularities related to Board or CFPB programs and operations - theft or abuse of Board or CFPB property - travel card or purchase card fraud - waste or mismanagement of funds or government resources
What Not to Report to the OIG Hotline
We are unable to intervene in or investigate individual consumer complaints against institutions or other entities supervised by the Board or the CFPB. For these complaints, please refer to information on consumer complaints against financial institutions.
Hotline Page
https://oig.federalreserve.gov/hotline.htm
Whistleblower Protection Page
https://oig.federalreserve.gov/whistleblower.htm

Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme

Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme SAN FRANCISCO – Lawrence Rufrano has been charged in a criminal complaint alleging wire fraud, announced United States Attorney David L. Anderson; Office of Inspector General for the Board of,,,

East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud

East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
Article Type
Investigative Press Release
Publish Date

East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud SAN FRANCISCO – Attila Colar a/k/a Dahood Sharieff Bey, a/k/a Sharieff Dahood Bey, a/k/a Dawud Sharieff Bey Ahed, a/k/a Dawud Azadene, a/k/a Attilla Collan, has been charged in a federal criminal complaint with,,,

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
Article Type
Investigative Press Release
Publish Date

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “MIKE” VIRA (“VIRA”), age 74, a resident of New Orleans, Louisiana, pled guilty today to a years-long conspiracy with First NBC Bank president,,,

Evaluation of Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions (Joint Audit with FDIC, Board of Governors of the Federal Reserve System, and Consumer Financial

2014
OIG-CA-14-012
Inspection / Evaluation
Department of the Treasury OIG
Department of the Treasury
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