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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
California Couple Plead Guilty to Federal Fraud Charges For Bilking Banks, Including TARP Banks, Out of Nearly $5 Million
January 19, 2012
Connecticut Man Pleads Guilty to Decade-Long Mortgage Fraud Scheme
January 9, 2012
Austin, Texas Man Pleads Guilty to Bankruptcy Fraud and Identity Theft In Connection With Nationwide Foreclosure-Rescue Scheme
December 9, 2011
Nationwide Foreclosure Rescue Scheme Shut Down; Operator Charged With Bankruptcy Fraud and Identity Theft, Agrees to Plead Guilty
View More Press Releases..
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Quarterly Reports to Congress
January 26, 2012
First Quarter, FY2012 (including all full appendices)
View More Quarterly Reports..
Audit Reports
January 24, 2012
The Special Master’s Determinations for Executive Compensation of Companies Receiving Exceptional Assistance Under TARP
September 29, 2011
Exiting TARP: Repayment by the Largest Financial Institutions
View More Audit Reports..
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Last updated: January 26, 2012
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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!
 Phone: 1-(877) SIG-2009
Online SIGTARP Hotline Form
More details >>
EMAIL UPDATES
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