Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

09/27/2023

2023

PR-09-27-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

DOJ Press Release: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication

09/25/2023

2023

PR-09-25-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication

DOJ Press Release: Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago

09/25/2023

2023

PR-09-25-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago

DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud

09/08/2023

2023

PR-09-08-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud

DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank

09/06/2023

2023

PR-09-06-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank

DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program

09/05/2023

2023

PR-09-05-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program

DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

08/23/2023

2023

PR-08-23-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

Material Loss Review of Signature Bank of New York

10/23/2023

2024

EVAL-24-02

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Material Loss Review of Signature Bank of New York

FDIC Strategies Related to Crypto-Asset Risks

10/17/2023

2024

EVAL-24-01

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Strategies Related to Crypto-Asset Risks

Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization and Corresponding Letter of Comment

09/17/2013

2013

Noreportnumber

Peer Review of OIG

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization and Corresponding Letter of Comment

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