What's New Archive

Report - December 19, 2011
Fiscal Year 2011 Information Security Program and Practices Audit, (OIG-AR-12-02)

Report - November 30, 2011
Semiannual Report to Congress - April 1, 2011 to September 30, 2011

Press Release - November 21, 2011
Export-Import Bank of the United States Office of Inspector General Seeks Information on Fugitives

Report - November 15, 2011
Export-Import Bank of the United States Fiscal Year 2011 Financial Statements(OIG-AR-12-01)

Press Release - November 1, 2011
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Press Release - October 20, 2011
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Press Release - September 22, 2011
Effective Collaboration Helps Stop $10 Million Fraud in Progress Against Export-Import Bank of the United States

Press Release - September 6, 2011
Miami Supplier Sentenced for Role in $1.3 Million Scheme to Defraud the U.S. Export-Import Bank

Press Release - July 18, 2011
Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Press Release - July 11, 2011
Florida Resident Sentenced in Scheme to Defraud the U.S. Export-Import Bank of approximately $1 Million

Report - July 8, 2011
Working Capital Guarantee Delegated Authority Program (OIG-AR-11-04)

Report - (June 30, 2011
Testimony of Osvaldo L. Gratacos before the Senate Committee on Banking, Housing, and Urban Affairs; Subcommittee on Security and International Trade and Finance)

Report - June 7, 2011
Review of the Export-Import Bank Nigeria Banking Facility (OIG-SR-11-01)

Report - May 31, 2011
Semiannual Report to Congress - October 1, 2010 to March 31, 2011

Press Release - May 27, 2011
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank

Report - May 24, 2011
Testimony of Osvaldo L. Gratacos before the House Committee on Financial Services Subcommittee on International Monetary Policy and Trade

Press Release - April 19, 2011
Exporter Sentenced For Conspiring To Defraud The U.S. Export-Import Bank Of More Than $23 Million

Report - January 6, 2011
Fiscal Year 2010 Financial Statement Audit - Management Letter Excerpt, (OIG-AR-11-03E)

Report - December 15, 2010
Fiscal Year 2010 Information Security Program and Practices and Technical Configuration Reviews, (OIG-AR-11-02)

Press Release - December 10, 2010
Miami Resident Sentenced to 24 Months in Prison for Defrauding the Export-Import Bank

Press Release - November 16, 2010
Miami Resident Arrested For Role In Allegedly Defrauding The Export-Import Bank Of The United States

Report - November 16, 2010
Semiannual Report to Congress - April 1, 2010 to September 30, 2010

Report - November 15, 2010
Export-Import Bank of the United States Fiscal Year 2010 Financial Statements,(OIG-AR-11-01)

Report - September 29, 2010
Testimony of Osvaldo L. Gratacos before Subcommittees of the U.S. House of Representatives

Press Release - September 24, 2010
Export-Import Bank Stops Multi-Million Dollar Fraud in Progress

Report - September 17, 2010
Evaluation Report Relating to Economic Impact Procedures (OIG-EV-10-03)

Report - August 26, 2010
Explicit Computer Usage Special Report (OIG-SR-10-02)

Press Release - August 23, 2010
Texas Business Owner and a Mexican Citizen Both Charged with Money Laundering and Conspiring To Defraud the Export-Import Bank of The United States,

Report - August 17, 2010
Equal Employment Opportunity Special Report (OIG-SR-10-01)

Report - July 7, 2010
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)

Report - June 30, 2010
Follow-Up of Audit Recommendations Reported In Medium Term Export Credit Program – Information Technology (IT) Systems, Support and Governance (OIG-EV-10-01)

Press Release - June 23, 2010
Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million,

Report - June 4, 2010
Sponsored Transactional Travel ( OIG-AR-10-04)

Report - October 1, 2009 to March 31, 2010
Semiannual Report to Congress

Press Release - April 29, 2010
Miami Resident Pleads Guilty to Conspiracy To Defraud the Export-Import Bank

Report - March 9, 2010
Fiscal Year 2009 Financial Statement Audit – Management Letter Excerpt (OIG-AR-10-03)

Press Release - February 22, 2010
Mexican National Arrested for Role in Defrauding the Export-Import Bank of the United States

Report - January 25, 2010
Fiscal Year 2009 Information Security Program and Practices and Technical Configuration Reviews (OIG-AR-10-02)

Report - April 1, 2009 - September 30, 2009
Semiannual Report to Congress

Press Release - November 23, 2009
Colombian National Pleads Guilty To Role In Defrauding the Export-Import Bank of the United States Of More Than $1 Million
,

Report - November 13, 2009
Export-Import Bank of the United States Fiscal Year 2009 Financial Statements (OIG-AR-10-01)

Report - September 30, 2009
Actions in Response to the Financial Crisis – Direct Lending (OIG-EV-09-02),

Report - March 31, 2009
Semiannual Report to Congress - October 1, 2008 - March 31, 2009,

Report - March 30, 2009
Evaluation Report Relating to Medium Term Export Credit Program (OIG-EV-09-01),

Press Release - March 31, 2009
Inspector General Releases Reports Addressing Ex-Im Bank Medium Term Export Credit Program,

Press Release - June 24, 2009
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,