Federal Deposit Insurance Corporation

Source Id

349

Sharing of Threat and Vulnerability Information with Financial Institutions

08/29/2023

2023

EVAL-23-002

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

08/17/2023

2023

PR-08-17-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators

08/08/2023

2023

PR-08-08-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators

DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages

08/01/2023

2023

PR-08-01-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages

DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme

07/26/2023

2023

PR-07-26-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme

DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

07/19/2023

2023

PR-07-19-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

The FDIC’s Adoption of Cloud Computing Services

07/25/2023

2023

AUD-23-003

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud

07/12/2023

2023

PR-07-12-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000

07/06/2023

2023

PR-07-06-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000

DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud

06/30/2023

2023

PR-06-30-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud

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