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SIG TARP header image containing the text Office of the Special Inspector General for the Troubled Asset Relief Program and the tagline Advancing Economic Stability through Transparency, Coordinated Oversight and Robust Enforcement.
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January 2012 QTR Report to Congress

Welcome

The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), a sophisticated, white-collar law enforcement agency, was established by Congress in 2008 to prevent fraud, waste, and abuse linked to the $700 billion Troubled Asset Relief Program (TARP). A watchdog for American taxpayers, SIGTARP conducts criminal and civil investigations related to TARP, audits how TARP assets are managed, and recommends ways to improve the program.


Latest Developments


News

January 26, 2012
PDF Icon California Couple Plead Guilty to Federal Fraud Charges For Bilking Banks, Including TARP Banks, Out of Nearly $5 Million

January 19, 2012
PDF Icon Connecticut Man Pleads Guilty to Decade-Long Mortgage Fraud Scheme

January 9, 2012
PDF Icon Austin, Texas Man Pleads Guilty to Bankruptcy Fraud and Identity Theft In Connection With Nationwide Foreclosure-Rescue Scheme

December 9, 2011
PDF Icon Nationwide Foreclosure Rescue Scheme Shut Down; Operator Charged With Bankruptcy Fraud and Identity Theft, Agrees to Plead Guilty

View More Press Releases..

Quarterly Reports to Congress

January 26, 2012
PDF Icon First Quarter, FY2012 (including all full appendices)

View More Quarterly Reports..

Audit Reports

January 24, 2012
PDF Icon The Special Master’s Determinations for Executive Compensation of Companies Receiving Exceptional Assistance Under TARP

September 29, 2011
PDF Icon Exiting TARP: Repayment by the Largest Financial Institutions

View More Audit Reports..



Last updated: January 26, 2012





















SIGTARP HOTLINE
If you are aware of fraud, waste, abuse, mismanagement or misrepresentations affiliated with the Troubled Asset Relief Program, please contact the SIGTARP Hotline!

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Online SIGTARP Hotline Form

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CONSUMER FRAUD ALERT
Beware of mortgage modification scams.

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