Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme

03/07/2024

2024

PR-03-07-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme

DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud

03/19/2024

2024

PR-03-19-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud

Review of the FDIC’s Ransomware Readiness

03/19/2024

2024

REV-24-01

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Review of the FDIC’s Ransomware Readiness

DOJ Press Release: Miami man arrested in multimillion-dollar bank fraud scheme targeting dozens of victims nationwide

02/22/2024

2024

PR-02-22-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Miami man arrested in multimillion-dollar bank fraud scheme targeting dozens of victims nationwide

2023 Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

02/22/2024

2024

Top Management Challenges

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about 2023 Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring

02/12/2024

2024

PR-02-12-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring

DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank

02/08/2024

2024

PR-02-08-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank

DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme

02/01/2024

2024

PR-02-01-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme

DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking

01/31/2024

2024

PR-01-31-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking

DOJ Press Release: FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children

01/23/2024

2024

PR-01-23-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children

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