Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Startup CEO Charlie Javice Sentenced To 85 Months In Prison For $175 Million Fraud

09/29/2025

2025

PR-09-29-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Startup CEO Charlie Javice Sentenced To 85 Months In Prison For $175 Million Fraud

DOJ Press Release: Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme

09/23/2025

2025

PR-09-23-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme

DOJ Press Release: Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

09/18/2025

2025

PR-09-18-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

DOJ Press Release: Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

09/05/2025

2025

PR-09-05-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

DOJ Press Release: California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme

08/25/2025

2025

PR-08-25-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme

DOJ Press Release: Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

08/21/2025

2025

PR-08-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

DOJ Press Release: Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer

08/15/2025

2025

PR-08-15-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer

The FDIC’s Information Security Program – 2025

09/26/2025

2025

EVAL-25-03

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Information Security Program – 2025

Audit of Security Controls for a Cloud Platform and Application

09/25/2025

2025

AUD-25-02

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Audit of Security Controls for a Cloud Platform and Application

External Peer Review Report of the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization

09/09/2025

2025

Peer Review of OIG

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about External Peer Review Report of the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization

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