Federal Reserve-CFPB OIG @OIGFedCFPB
Federal Office of Inspector General conducting independent oversight of @federalreserve and @CFPB. To report fraud, visit https://t.co/7GH3ZuCTRa. oig.federalreserve.gov Washington, DC Joined September 2015-
Tweets869
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Followers4K
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Following79
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Likes8
Our agents helped bring to justice the former president and CEO of First NBC Bank, who was sentenced to 170 months (14 years) in prison, 3 years of supervised release, and $214 million in restitution. Read more in our investigations magazine. oig.federalreserve.gov/documents/inte…
Open recommendations we’ve made to the @federalreserve and the @CFPB. oig.federalreserve.gov/reports/open-r…
Report: Results of Security Control Testing of the @federalreserve’s Embargo Application oig.federalreserve.gov/reports/board-…
Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds justice.gov/usao-ma/pr/bro…
Updated status of our @federalreserve and @CFPB audits and evaluations. oig.federalreserve.gov/reports/work-p…
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court justice.gov/usao-ndok/pr/m…
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme justice.gov/usao-wdmo/pr/j…
#FFIEC financial statements and independent auditors’ report oig.federalreserve.gov/reports/board-…
Independent audit of @federalreserve financial statements and related internal controls oig.federalreserve.gov/reports/board-…
Report: @federalreserve Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors’ Reports oig.federalreserve.gov/reports/board-…
Report: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors’ Report oig.federalreserve.gov/reports/board-…
Report: Results of Scoping of the Evaluation of the @CFPB’s Healthcare Benefits Eligibility Processes oig.federalreserve.gov/reports/cfpb-h…
Report: Results of Security Control Testing of a Videoconferencing Platform Used by the @CFPB oig.federalreserve.gov/reports/cfpb-s…
Our Strategic Plan 2024–2027 outlines the goals and objectives we’re undertaking to continue providing trusted oversight of the @federalreserve and @CFPB oig.federalreserve.gov/strategic-plan…
Las Vegas Man Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release justice.gov/usao-nv/pr/las…
Argus Information & Advisory Services Agrees to Pay $37M to Settle Allegations That It Misused Data Obtained Under Government Contracts justice.gov/opa/pr/argus-i…
Man Charged for $10M COVID-19 Relief Fraud Scheme justice.gov/opa/pr/man-cha…
Broward Sheriff’s Office Deputy Convicted at Trial of COVID-19 Relief Fraud justice.gov/usao-sdfl/pr/b…
Report: The @CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees oig.federalreserve.gov/reports/cfpb-c…
Report: Results of Security Control Testing of the @federalreserve’s Projection Collection System oig.federalreserve.gov/reports/board-…
U.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCr
U.S. Attorney Maine @USAO_ME
2K Followers 422 Following Official account of the US Attorney's Office for the District of Maine. We don't collect comments or messages. Learn more: https://t.co/QVHlAWSdA7
IRS Criminal Investig.. @IRS_CI
15K Followers 377 Following IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: https://t.co/pbByqy4blp. Privacy policy: https://t.co/zeAJuxI6AJ
USPS OIG @OIGUSPS
17K Followers 196 Following Official USPS OIG Twitter account. To report fraud, theft, and misconduct visit https://t.co/15EhqXHPfo
meangeneone @meangeneone1
10K Followers 7K Following
U.S. Attorney Zachary.. @USAttyMyers
492 Followers 749 Following Official account of Zachary Myers, U.S. Attorney for the Southern District of Indiana. Privacy Policy: https://t.co/MU0Drc58dj
SBA OIG @SBAOIG
3K Followers 455 Following Welcome to the Small Business Administration OIG. To report fraud, waste & abuse, please use our Online Complaint Submission System: https://t.co/F0bvM5FImG
U.S. Attorney NDOK @USAO_NDOK
4K Followers 514 Following Official account of the US Attorney's Office for the Northern District of Oklahoma. We don't collect comments or messages. Learn more http://t.co/21DDjWKZrf
Alex Johnson @AlexH_Johnson
23K Followers 4K Following Fintech theorist, theorizing at @FintechTakes.
US Attorney Delaware @USAO_DE
4K Followers 374 Following Official account of the US Attorney's Office for the District of Delaware. We don't collect comments or messages. Learn more http://t.co/fQR1Ec4Xdr
U.S. House Committee .. @FSCDems
30K Followers 737 Following U.S. House Committee on Financial Services - Ranking Member: @RepMaxineWaters | Facebook: https://t.co/0Nx9ypUJ8V | YouTube: https://t.co/REOcViGZ5w
Pranav HM @HmPranav
31 Followers 475 Following
🌚🇩🇪 Claud Ma.. @manuhutu_claud
605 Followers 6K Following Nice to meet you 🤝🏼 I hope we become 🙏🏼 friends and family 😇 Age 21 unmarried ❤️ Thank you for following me 👀 I have nothing to say 🤷🇮🇱
@Cy_Guy Save Democrac.. @CyGuyDC
2K Followers 2K Following Frothy mix of #BillsMafia; #ProgressivePolitics & Snark LGBTQIA+ Ally 🏳️⚧️🏳️🌈 He/Him/His cy_guy on 🧵🧵🧵 Will block anyone selling political shirts/mugs
Rebecca Williams @rebeccafromva
24 Followers 100 Following
The Firm @Foundation_217
59 Followers 3K Following Proverbs 1:7 KJV The fear of the LORD is the beginning of knowledge: But fools despise wisdom and instruction.
ScienceJournalD @ScienceJournalD
5 Followers 359 Following Twitter limits the number of accounts each account can follow. https://t.co/aEJyaK1PTc
Luong Bang @luongbangcsr
15 Followers 17 Following
Tobias Otieno @skipthe00pe
0 Followers 18 Following
Michele Schneider @MicheleSch94152
1 Followers 60 Following
Dee @Mahmoud_D_
35 Followers 172 Following
Tim Barry @tbarry00
126 Followers 276 Following
Ahmadkhan saliman @2881228
100 Followers 2K Following
Sophie Yen @hi_soph85507
2 Followers 20 Following
Greystone Advisors @GreystoneAdv
20 Followers 88 Following
Adam Cohen @acohen212
37 Followers 311 Following
Tara Holzer @holzer_tara
3 Followers 28 Following
Inspectah Deck @InspectahDeck37
56 Followers 258 Following
yanyan em @yanafui
1 Followers 404 Following
Crypto Yankee @Yankeedoodled11
120 Followers 223 Following DM for advice or alpha. Supporting projects with actual utility and to utilize chart reading to make logical and unemotional calls on stocks and crypto.
Emil Matsakh @russianyankeeoz
29 Followers 249 Following
FAITH lN JESUS CHRIST @dabaalwayswinn1
221 Followers 3K Following Evangelist, Researcher and Consultant
OfficiallyIneed @OfficiallyIneed
191 Followers 327 Following Crypto Maxi 😤🚀 Researching and showing the world what crypto is all about.
Evolve Religion @EvolveReligion
200 Followers 922 Following Do not define myself by ideology, politics, or anything else that reduces my entire being to a small box just so small minds can comprehend and insult me.
Sun ai Low @lizlowsunai
87 Followers 152 Following
K. Frank @Kelgibsonfrank
595 Followers 2K Following 🇺🇸 Lake living ⛵️crypto enthusiast (XRP)📈 “wellness visits” create chronic disease 💔 read vaccine inserts 💓 “I have to BE before I AM” 💓BE Love ❤️ GOD
Harbinger X @Harbinger_X14
600 Followers 1K Following
Clay Brewer @ClayBrewer10
525 Followers 661 Following Attorney @ThompsonBurton specializing in corporate structuring/securities and direct sales. Covering Preds @NSHhockeynow. Speaks Russian and Spanish.
CryptoMarine @DebelaMengesha
104 Followers 150 Following RealEstateAgent; CryptoMarine; Entrepreneur; Nature; Humanitarian.
thatOneGuy 🤔🪝�.. @thatcrypto_guy
352 Followers 2K Following Just a reply guy. Not a builder, that's for sure. An overthinker.
HeliconDarkStar @helicondarkstar
829 Followers 2K Following "I love the poorly educated" - Donald J. Trump
Shola Phillips @EternityOnly1
129 Followers 326 Following
G @G93233118
104 Followers 44 Following
Triangle GOLDenR @TBB7777777
7 Followers 19 Following
Joshua Nelson @jmn2020
683 Followers 558 Following High on endorphins, capsaicin, chocolate and life. Try to give what I hope to receive. Except in the ring haha
Toni Zhang @ToniZha74767273
56 Followers 1K Following RFID production from Newthree electronics in China
Kilor @JorgeGambo76503
20 Followers 91 Following
Sarah Bruton-Gibney @gibn5153
0 Followers 3 Following
somewhereonlymeknoww @somewhereonlym4
66 Followers 3K Following
FBI @FBI
3.6M Followers 2K Following Official FBI Twitter. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.
U.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCr
U.S. Department of Ju.. @TheJusticeDept
2.1M Followers 186 Following Official DOJ Twitter account. Please refer to DOJ’s privacy policy for DOJ use of third-party websites: https://t.co/2J3w9Hb2Fj
U.S. Attorney Maine @USAO_ME
2K Followers 422 Following Official account of the US Attorney's Office for the District of Maine. We don't collect comments or messages. Learn more: https://t.co/QVHlAWSdA7
St. Louis Fed @stlouisfed
216K Followers 38 Following Official Federal Reserve Bank of St. Louis account. Central to America's Economy. Affiliated accounts: @FedFRASER & @FedHistory
IRS Criminal Investig.. @IRS_CI
15K Followers 377 Following IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: https://t.co/pbByqy4blp. Privacy policy: https://t.co/zeAJuxI6AJ
Federal Reserve @federalreserve
1.2M Followers 29 Following The official Twitter channel of the Board of Governors of the Federal Reserve System. Privacy Policy: http://t.co/pbRRCfwyou
USPS OIG @OIGUSPS
17K Followers 196 Following Official USPS OIG Twitter account. To report fraud, theft, and misconduct visit https://t.co/15EhqXHPfo
USAID Office of Inspe.. @USAID_OIG
5K Followers 120 Following Our work safeguards and strengthens U.S. foreign assistance through timely, relevant, and impactful oversight.
US Attorney SDNY @SDNYnews
116K Followers 384 Following Est. 1789. DOJ does not collect comments or messages through this account. Learn more at https://t.co/FSvaWrNC0E
SBA OIG @SBAOIG
3K Followers 455 Following Welcome to the Small Business Administration OIG. To report fraud, waste & abuse, please use our Online Complaint Submission System: https://t.co/F0bvM5FImG
U.S. Attorney NDOK @USAO_NDOK
4K Followers 514 Following Official account of the US Attorney's Office for the Northern District of Oklahoma. We don't collect comments or messages. Learn more http://t.co/21DDjWKZrf
US Attorney Delaware @USAO_DE
4K Followers 374 Following Official account of the US Attorney's Office for the District of Delaware. We don't collect comments or messages. Learn more http://t.co/fQR1Ec4Xdr
U.S. Attorney WDKY @WDKYnews
4K Followers 208 Following We seek to serve all 53 counties of the Western District of Kentucky. We don’t collect comments. https://t.co/Yov1DDic2b…
INTERPOL Washington @INTERPOL_USA
18K Followers 2K Following Official INTERPOL Washington, USNCB, Twitter account. We follow DOJ’s privacy policy for third party websites: https://t.co/ZxOmLFDHvP…
U.S. Attorney SDWV @SDWVnews
4K Followers 212 Following DOJ does not collect comments or messages through this account. Learn more at https://t.co/BY06UdVwve…
US Attorney MDGA @USAO_MDGA
3K Followers 315 Following Official account of the US Attorney's Office for the Middle District of Georgia. We don't collect comments or messages. Learn more https://t.co/ToX9rnW9Cj
USAO Middle Florida @USAO_MDFL
4K Followers 652 Following Official account of the US Atty's Office for the Middle District of FL. We don't collect comments or messages. Learn more https://t.co/MTCwKQe4tK…
U.S. Attorney EDWA @USAO_EDWA
2K Followers 224 Following Official account of the US Attorney's Office for the Eastern District of Washington. Privacy policy: https://t.co/8i2s59uTyo
U.S. Attorney MN @DMNnews
4K Followers 566 Following U.S. Attorneys Office District of MN led by USA Luger. DOJ does not collect comments or messages through this account. Learn more https://t.co/sxW7VPXga2…
US Attorney WDLA @USAO_WDLA
2K Followers 800 Following WDLA U.S. Attorney's Office. Est. 1823. We don't collect comments or messages. Learn more https://t.co/AtrsI9LaMs
U.S. Attorney MDPA @MDPAnews
3K Followers 544 Following Official account of the US Attorney's Office for the Middle District of PA. Messages/comments are not regularly reviewed or collected. http://t.co/QEPrgjIwQq
USPIS - Chicago @USPIS_CHI
1K Followers 355 Following U.S. Postal Inspection Service Chicago Division Twitter is not monitored 24/7. Emergency - call 911. File USPIS report @ 877-876-2455 https://t.co/PVMuq58jEH
EXIM OIG @eximoig
74 Followers 58 Following Official Twitter account for the Export-Import Bank of the United States' Office of Inspector General @EXIMOIG. DMs/replies not monitored.
DFC OIG @DFC_OIG
152 Followers 62 Following The US International Development Finance Corporation OIG provides independent oversight to prevent fraud, waste, and abuse of DFC's programs and operations.
NSA Inspector General @NSAOIG
912 Followers 50 Following Official site of the NSA Office of the Inspector General. We promote positive change through impactful, independent oversight. Retweets ≠ endorsement.
FCC OIG @FccOig
289 Followers 176 Following #FCC, #OIG Contact us @ 202-418-0473 / [email protected] if you suspect FCC related #fraud, #waste, or #abuse! RT & Follow does not imply endorsement.
CIGIE @cigiegov
453 Followers 47 Following Official Twitter account for The Council of Inspectors General on Integrity and Efficiency
Special Inspector Gen.. @sigpr_treasury
463 Followers 52 Following Provide oversight of CARES Act funds and programs. Send tips of fraud, waste, or abuse to [email protected].
Pandemic Response Acc.. @COVID_Oversight
3K Followers 154 Following Hi, we’re the federal watchdog tracking $5 trillion+ in COVID relief and finding fraud and misuse of taxpayer money 💰 Suspect fraud? Blow the whistle 👇
U.S. Office of Govern.. @OfficeGovEthics
67K Followers 187 Following Leading to prevent conflicts of interest in the Fed exec branch. RTs, links, follows, & @mentions ≠ endorsement. U.S. taxpayer funded. Privacy: https://t.co/xvlqIKIuB4
WMATA OIG @MetroOIG
577 Followers 76 Following To report fraud, waste or serious misconduct at WMATA, visit https://t.co/oYRbCkhE5y or contact the OIG hotline at (888) 234-2374.
FedResearch @FedResearch
19K Followers 8 Following The analysis and conclusions set forth are those of the authors and do not indicate concurrence by other members of the research staff or the Board of Governors
Architect of the Capi.. @AOCOIG
2K Followers 144 Following Official Twitter for the Architect of the Capitol Office of Inspector General. Report fraud, waste and abuse to (877) 489-8583.
U.S. Attorney EDLA @EDLAnews
6K Followers 110 Following Official account of the US Attorney's Office for the Eastern District of Louisiana. We don't collect comments or messages. Learn more http://t.co/3y2XhC0iqc
FLETC @FLETC
13K Followers 271 Following #FLETC is the Nation’s largest provider of law enforcement training. Our Mission: “We train those who protect our homeland.”
Amtrak OIG @AmtrakOIG
3K Followers 2K Following Official Twitter account for Amtrak OIG. We provide independent/ objective oversight of Amtrak's programs and operations. Verify our handle at https://t.co/dIZTAEZetM.
NSF Office of Inspect.. @NSFOIG
1K Followers 130 Following Official NSF Office of Inspector General account. Send complaints: https://t.co/SOJa2Dep62 DMs/replies not monitored. Verification: https://t.co/fDJz7pV67L
Oversight.gov @OversightGov
16K Followers 40 Following https://t.co/zoVvuCLkIW posts public reports from Federal IGs of the Council of the Inspectors General on Integrity and Efficiency. DMs/replies not monitored.
FDIC OIG @FDIC_OIG
2K Followers 37 Following Official Twitter account of FDIC Office of Inspector General. Re-Tweets ≠ endorsement. DMs/Replies not monitored. Send tips to Hotline: https://t.co/SigiikOqDi
AmeriCorps OIG @AmeriCorpsOIG
1K Followers 264 Following Report fraud, waste, or abuse to our hotline: https://t.co/yqVTik4qOu. This communication is produced and published at US taxpayer expense.
Denali Comm OIG @DenaliOIG
213 Followers 54 Following Official Twitter site of the Office of Inspector General, Denali Commission. Complaint hotline: (800) 424-5197.
SmithsonianOIG @SmithsonianOIG
767 Followers 0 Following The OIG mission is to contribute to the strategic advancement of the Smithsonian through independent and transparent oversight. https://t.co/sJova7lUHz
USDA OIG @OIGUSDA
3K Followers 158 Following Committed to providing independent oversight to promote effectiveness and integrity in USDA programs and operations. OIG Hotline: https://t.co/UEcARSIABu
ED OIG @EducationOIG
4K Followers 55 Following This is the official account of the U.S. Department of Education Office of Inspector General
NASA OIG @NASAOIG
6K Followers 39 Following Official NASA OIG Twitter account. To report fraud, theft, and misconduct visit https://t.co/1T8vIjjwF4
TIGTA @TIGTA
447 Followers 2 Following Official account of TIGTA - We provide oversight of the Internal Revenue Service. DMs/replies not monitored. Report waste, fraud, and abuse at our website.
Veterans Affairs OIG @VetAffairsOIG
8K Followers 160 Following Official Twitter for the Veterans Affairs Office of Inspector General. DMs/replies not monitored. Please contact our hotline https://t.co/ZbHKWYY028.
Commerce OIG @CommerceOIG
5K Followers 64 Following Official Twitter acct for the Office of Inspector General, U.S. Department of Commerce. Hotline: https://t.co/4QXnH7AmgG.… or call 800.424.5197
Peace Corps OIG @PCOIG
3K Followers 583 Following Welcome to the Peace Corps Office of Inspector General Twitter. To report fraud, waste, & abuse: 202.692.2915 or https://t.co/j06WHXqAhf
OIG at HHS @OIGatHHS
21K Followers 236 Following Official HHS Office of Inspector General account. Verification: https://t.co/PBKFd2Lyrt Report health care fraud, waste, & abuse at https://t.co/1O1OH7dTCu.
State OIG @StateOIG
18K Followers 209 Following Official Twitter account for U.S. Department of State OIG. Report fraud, waste, or abuse: https://t.co/akE42AbxYE DMs/replies not monitored.
Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme. @FBIMiamiFL, @OIGFedCFPB, and @browardsheriff investigated the case. justice.gov/usao-sdfl/pr/f…
Former Kansas bank executive charged with embezzling $47 million @OIGFedCFPB justice.gov/usao-ks/pr/for…
Ibanga Etuk was sentenced to 4 years in federal prison after fraudulently applying for PPP loans guaranteed by the @SBAgov under the CARES Act. He will also pay $168k in restitution. @OIGFedCFPB, @SBAOIG, & @FBIOklahomaCity investigated. 1/2 justice.gov/usao-ndok/pr/t…
Two Texas men and one Oregon man charged with fraud scheme to obtain over $14 million in Covid-relief loans go.usa.gov/xHXQZ @NewYorkFBI @SBAOIG @OIGFedCFPB
Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses justice.gov/usao-mn/pr/for… @FBIMinneapolis @IRS_CI @FDIC_OIG @OIGFedCFPB
New video features IGs discussing accomplishments in first 90 days since CARES Act, including @OIGFedCFPB’s Mark Bailek discussing oversight over lending facilities which were set up to loan money, provide liquidity to employers, various businesses, and communities.
Video: The Pandemic Response Accountability Committee was created by the CARES Act on March 27. New video highlights the Committee’s accomplishments in its first 90 days. Visit pandemic.oversight.gov to learn more about our work.
SIGTARP is proud to be recognized by the inspector general community for our investigation of Wilmington Trust, which resulted in prison sentences for 4 senior executives. Release: go.usa.gov/xVJfR A big thanks to our partners: @USAO_DE, @FBI, @OIGFedCFPB & @IRSnews
"This was the biggest financial crime in Delaware in at least the last 35 years," Judge Andrews. Former bank president and CFO sentenced to 6 years. U.S. Attorney Weiss thanks @FBIBaltimore @SIGTARP @federalreserve and @IRSnews for their hardwork. go.usa.gov/xEcV6
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