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Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program

Report Date: 1/31/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Audit

Country: Agency-Wide

DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

Report Date: 12/19/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Security Controls Over the FDIC's Wireless Networks

Report Date: 12/13/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Review

Country: Agency-Wide

DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Report Date: 12/12/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

Report Date: 12/12/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud

Report Date: 12/9/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Two Illinois Men Charged in Fraudulent Payment Processing Scheme

Report Date: 12/8/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Report Date: 12/8/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

Report Date: 12/7/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

Report Date: 12/6/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Semiannual Report to the Congress, April 1, 2022 - September 30, 2022

Report Date: 11/30/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Semiannual Report

Country: Agency-Wide

DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme

Report Date: 11/29/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

Report Date: 11/28/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs

Report Date: 11/23/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

Report Date: 11/22/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Report Date: 11/22/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Report Date: 11/22/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Report Date: 11/16/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

Report Date: 11/9/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment

Report Date: 11/2/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

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