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Office of Inspector General (OIG): What's New Archive

(Press Release) Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank (July 18, 2011)
(Press Release) Florida Resident Sentenced in Scheme to Defraud the U.S. Export-Import Bank of approximately $1 Million (July 11, 2011)
(Report) Working Capital Guarantee Delegated Authority Program (OIG-AR-11-04, July 8, 2011)
(Report) Testimony of Osvaldo L. Gratacos before the Senate Committee on Banking, Housing, and Urban Affairs; Subcommittee on Security and International Trade and Finance (June 30, 2011)
(Report) Review of the Export-Import Bank Nigeria Banking Facility (OIG-SR-11-01, June 7, 2011)
(Report) Semiannual Report to Congress - October 1, 2010 to March 31, 2011, (May 31, 2011)
(Press Release) Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank, (May 27, 2011)
(Report) Testimony of Osvaldo L. Gratacos before the House Committee on Financial Services Subcommittee on International Monetary Policy and Trade, (May 24, 2011)
(Press Release) Exporter Sentenced For Conspiring To Defraud The U.S. Export-Import Bank Of More Than $23 Million, (April 19, 2011)
(Report) Fiscal Year 2010 Financial Statement Audit - Management Letter Excerpt, (OIG-AR-11-03E, January 6, 2011)
(Report) Fiscal Year 2010 Information Security Program and Practices and Technical Configuration Reviews, (OIG-AR-11-02, December 15, 2010)
(Press Release) Miami Resident Sentenced to 24 Months in Prison for Defrauding the Export-Import Bank, (December 10, 2010)
(Press Release) Miami Resident Arrested For Role In Allegedly Defrauding The Export-Import Bank Of The United States, (November 16, 2010)
(Report) Semiannual Report to Congress - April 1, 2010 to September 30, 2010, (November 16, 2010)
(Report) Export-Import Bank of the United States Fiscal Year 2010 Financial Statements,(OIG-AR-11-01, November 15, 2010)
(Report) Testimony of Osvaldo L. Gratacos before Subcommittees of the U.S. House of Representatives, (September 29, 2010)
(Press Release) Export-Import Bank Stops Multi-Million Dollar Fraud in Progress, (September 24, 2010)
(Report) Evaluation Report Relating to Economic Impact Procedures (OIG-EV-10-03, September 17, 2010)
(Report) Explicit Computer Usage Special Report (OIG-SR-10-02, August 26, 2010)
(Press Release) Texas Business Owner and a Mexican Citizen Both Charged with Money Laundering and Conspiring To Defraud the Export-Import Bank of The United States, August 23, 2010
(Report) Equal Employment Opportunity Special Report (OIG-SR-10-01, August 17, 2010)
(Report) Follow-Up of Audit Recommendations Reported in Medium Term Export Credit Program – Credit and Fraud Risk Management and Business Process Improvement (OIG-EV-10-02, July 7, 2010)
(Report) Follow-Up of Audit Recommendations Reported In Medium Term Export Credit Program – Information Technology (IT) Systems, Support and Governance (OIG-EV-10-01, June 30, 2010)
(Press Release) Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million,Wednesday, June 23, 2010
(Report) Sponsored Transactional Travel ( OIG-AR-10-04, June 4, 2010)
(Report) Semiannual Report to Congress - October 1, 2009 to March 31, 2010
(Press Release) Miami Resident Pleads Guilty to Conspiracy To Defraud the Export-Import Bank April 29, 2010
(Report) Fiscal Year 2009 Financial Statement Audit – Management Letter Excerpt (OIG-AR-10-03, March 9, 2010)
(Press Release) Mexican National Arrested for Role in Defrauding the Export-Import Bank of the United States February 22, 2010
(Report) Fiscal Year 2009 Information Security Program and Practices and Technical Configuration Reviews (OIG-AR-10-02) January 25, 2010
(Report) Semiannual Report to Congress - April 1, 2009 - September 30, 2009
(Press Release) Colombian National Pleads Guilty To Role In Defrauding the Export-Import Bank of the United States Of More Than $1 Million, November 23, 2009
(Report) Export-Import Bank of the United States Fiscal Year 2009 Financial Statements (OIG-AR-10-01) November 13, 2009
(Report) Actions in Response to the Financial Crisis – Direct Lending (OIG-EV-09-02), September 30, 2009
(Report) Semiannual Report to Congress - October 1, 2008 - March 31, 2009, March 31, 2009
(Report) Evaluation Report Relating to Medium Term Export Credit Program (OIG-EV-09-01), March 30, 2009
Press Release) Inspector General Releases Reports Addressing Ex-Im Bank Medium Term Export Credit Program, March 31, 2009
(Press Release) Inspector General of Ex-Im Bank Releases Audit Report on the Medium Term Export Credit Program – Information Technology Systems, Support and Governance and Semiannual Report to Congress, June 24, 2009

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