Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme

08/12/2025

2025

PR-08-12-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme

DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic

08/07/2025

2025

PR-08-07-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic

DOJ Press Release: Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison

08/07/2025

2025

PR-08-07-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison

DOJ Press Release: Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims

08/05/2025

2025

PR-08-05-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims

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