| OMB-C-2025-0091 | Falsification of public documents and malversation — LGU treasurer manipulated municipal accounts to misappropriate IRA and LDRRMF funds — PHP 78M DOJ Task Force on Anti-Money Laundering | Treas. Danilo Alcantera, Mayor Rosalinda Cruz (Fictionalized) Municipal Government of Gerona, Tarlac | falsification | preliminary investigation | high | ₱78,000,000 | clarificatory hearing | |
| OMB-C-2024-1163 | Ghost scholarship program — TESDA PESFA vouchers redeemed by non-existent students and fictitious training centers — PHP 312M COA Commission Proper | Dir. Perpetuo Arcilla, Coord. Marisela Lim (Fictionalized) Technical Education and Skills Development Authority | malversation | preliminary investigation | high | ₱312,000,000 | counter affidavit received | |
| OMB-C-2025-0028 | Red tape and failure to act — systematic delay in processing medical clearances and accreditation renewals causing closure of three private hospitals Dr. Hernando Lim (Complainant-Physician) | RD Leonora Bituin, Dr. Carmen Reyes (Fictionalized) DOH Region II / Cagayan Valley Medical Center | red tape | under investigation | medium | — | docketing | |
| OMB-C-2025-0059 | Ghost military infrastructure projects and overpriced food rations procurement — PHP 430M anomaly in AFP camps in Northern Luzon CONFIDENTIAL (AFP Insider) | MGen. Celestino Pagdanganan, BGen. Florencio Tanyag (Fictionalized) AFP Northern Luzon Command | ghost project | active | critical | ₱430,000,000 | fact finding | |
| OMB-C-2025-0141 | Substandard flood control structures in Laguna and Rizal contributing to massive flooding — PHP 1.2B in defective works Marikina Flood Victims Alliance | DPWH Reg. Dir. Nemesio Espiritu, Engr. Catalino Macaraeg (Fictionalized) DPWH Region IV-A | graft and corruption | preliminary investigation | high | ₱1,200,000,000 | counter affidavit order | |
| OMB-C-2024-1120 | Unexplained wealth — SALN understated by PHP 180M; properties and investments not declared including 12 real estate holdings and 5 business interests OMB Field Investigation Unit | Sec. Flordeliza Panelo, Usec. Ramon Ortega (Fictionalized) Department of Labor and Employment | unexplained wealth | preliminary investigation | high | ₱180,000,000 | preliminary investigation | |
| OMB-C-2025-0108 | Overpriced imported rice procurement under the Rice Competitiveness Enhancement Fund — PHP 2.6B excess payments to foreign suppliers Samahang Magsasaka ng Isabela | DA Sec. Albino Delos Reyes, Dir. Lorena Padua (Fictionalized) Department of Agriculture — Rice Program | procurement anomaly | preliminary investigation | critical | ₱2,600,000,000 | counter affidavit order | |
| OMB-C-2024-1135 | Ghost farm equipment distribution — tractors, harvesters, and post-harvest facilities funded by P3 Program not actually delivered — PHP 86M Federation of Cooperatives of Bukidnon | Dir. Armando Suarez, Agr. Rosario Luna (Fictionalized) Department of Agriculture Region X | ghost project | under investigation | high | ₱86,000,000 | case buildup | |
| OMB-C-2024-1149 | Planting of evidence, torture, and grave misconduct in connection with anti-drug operations in Cebu City — 8 victims Motu Proprio — Office of the Ombudsman | PCol. Teofilo Generoso, Insp. Bernardo Manalo (Fictionalized) PNP-CIDG Region VII | grave misconduct | preliminary investigation | high | ₱2,500,000 | counter affidavit order | |
| OMB-C-2025-0044 | PCSO charity fund misuse — PHP 1.1B diverted from small-town lottery proceeds to unauthorized donations and consultancy contracts COA Special Audit Team — PCSO | Chair. Norberto Santos, GM Erlinda Coronel (Fictionalized) Philippine Charity Sweepstakes Office | technical malversation | preliminary investigation | high | ₱1,100,000,000 | reply rejoinder | |
| OMB-C-2024-1106 | Procurement fraud — overpriced city hall annex construction and interior fit-out — PHP 320M excess over approved budget COA Region VI Auditor | Mayor Isidoro Legaspi, City Engr. Marta Sison (Fictionalized) City Government of Iloilo | procurement anomaly | preliminary investigation | high | ₱320,000,000 | counter affidavit order | |
| OMB-C-2025-0012 | GOCC housing anomaly — PHP 5.4B in idle acquired assets and overpriced socialized housing projects under the NHA-developer agreement Motu Proprio — Office of the Ombudsman | CEO Artemio Balmaceda, CFO Ligaya Mandalupe (Fictionalized) Hermosa Holdings Group Inc. (GOCC-linked developer) | graft and corruption | preliminary investigation | critical | ₱5,400,000,000 | preliminary investigation | |
| OMB-C-2025-0124 | Procurement fraud in automated election system maintenance and ballot printing contracts — PHP 4.2B anomaly Pio Torres (Former COMELEC employee) | COMELEC Comm. Estanislao Balon, Dir. Milagros Ching (Fictionalized) Commission on Elections | graft and corruption | preliminary investigation | critical | ₱4,200,000,000 | preliminary investigation | |
| OMB-C-2025-0075 | Overpriced and defective flood control and drainage projects in Metro Manila — PHP 1.8B anomaly across 23 projects COA Commission Proper | Dir. Elisa Fontanilla, Engr. Serafin Caguiat (Fictionalized) Metropolitan Manila Development Authority | overpricing | preliminary investigation | critical | ₱1,800,000,000 | counter affidavit order | |
| OMB-C-2024-0891 | Ghost infrastructure projects under the Pampanga River Basin Flood Control Program — PHP 245M in fabricated accomplishment reports Commission on Audit - National Government Sector | Dir. Horacio Valdez, Engr. Celso Macaraeg (Fictionalized) DPWH Region III | ghost project | filed sandiganbayan | critical | ₱245,000,000 | filing decision | |
