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Conflicts of Interest in the Acquisition Process

Report Date: 9/23/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Inspection / Evaluation

Country: Agency-Wide

Audit of Security Controls for the FDIC's Cloud Computing Environment

Report Date: 9/4/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Audit

Country: Agency-Wide

The FDIC’s Sexual Harassment Prevention Program

Report Date: 7/31/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Inspection / Evaluation

Country: Agency-Wide

DOJ Press Release: Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Report Date: 7/1/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Report Date: 6/24/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Bank Senior Vice President Pleads Guilty to Bank Fraud

Report Date: 6/20/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges

Report Date: 6/19/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits

Report Date: 6/17/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: Agency-Wide

DOJ Press Release: Former Senior Executive at Chinatown Bank Sentenced to 3 Years in Federal Prison for Embezzling More Than $700,000 From Employer

Report Date: 6/7/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme

Report Date: 6/7/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Pair arrested for extensive CARES Act fraud conspiracy

Report Date: 6/6/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds

Report Date: 5/30/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

FDIC Office of Inspector General Semiannual Report to the Congress, October 1, 2023 - March 31, 2024

Report Date: 5/30/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Semiannual Report

Country: Agency-Wide

DOJ Press Release: Foreign national sentenced to prison for million-dollar business email scheme

Report Date: 5/28/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme

Report Date: 5/23/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Management Advisory Memorandum on Reporting Allegations of Misconduct

Report Date: 5/23/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Other

Country: Agency-Wide

DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors

Report Date: 5/21/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud

Report Date: 5/13/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million

Report Date: 5/8/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders

Report Date: 5/2/2024

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

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