Federal Deposit Insurance Corporation

Source Id

349

Special Inquiry of the FDIC’s Workplace Culture with Respect to Harassment and Related Misconduct – Part 2

07/29/2025

2025

REV-25-03

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Special Inquiry of the FDIC’s Workplace Culture with Respect to Harassment and Related Misconduct – Part 2

FDIC Succession Management and Employee Retention Efforts

06/24/2025

2025

MEMO-25-02

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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DOJ Press Release: Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds

06/06/2025

2025

PR-06-06-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds

DOJ Press Release: Founder of O.C.-Based Non-Profit Charged in 15-Count Indictment Alleging He Bribed County Supervisor in $12 Million Scheme

06/06/2025

2025

PR-06-06-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Founder of O.C.-Based Non-Profit Charged in 15-Count Indictment Alleging He Bribed County Supervisor in $12 Million Scheme

The FDIC’s Procurement of Resolution and Receivership Services

06/10/2025

2025

AUD-25-01

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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DOJ Press Release: Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy

06/02/2025

2025

PR-06-02-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy

DOJ Press Release: Man Charged in Connection With CARES Act Loan Fraud

05/23/2025

2025

PR-05-23-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Man Charged in Connection With CARES Act Loan Fraud

DOJ Press Release: Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer

05/22/2025

2025

PR-05-22-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer

DOJ Press Release: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients

05/19/2025

2025

PR-05-19-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients

DOJ Press Release: Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

05/09/2025

2025

PR-05-09-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

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