Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

07/25/2024

2024

PR-07-25-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

DOJ Press Release: Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

07/25/2024

2024

PR-07-25-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

DOJ Press Release: Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme

07/18/2024

2024

PR-07-18-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme

DOJ Press Release: Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

07/03/2024

2024

PR-07-03-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

The FDIC's Information Security Program - 2024

09/25/2024

2024

EVAL-24-07

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC's Information Security Program - 2024

Conflicts of Interest in the Acquisition Process

09/23/2024

2024

EVAL-24-06

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Conflicts of Interest in the Acquisition Process

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

09/04/2024

2024

AUD-24-01

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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

The FDIC’s Sexual Harassment Prevention Program

07/31/2024

2024

EVAL-24-05

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Sexual Harassment Prevention Program

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

07/01/2024

2024

PR-07-01-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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

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

06/24/2024

2024

PR-06-24-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

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

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