Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

03/14/2023

2023

PR-03-14-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud

03/13/2023

2023

PR-03-13-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud

DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

03/06/2023

2023

PR-03-06-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts

02/27/2023

2023

PR-02-27-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts

The FDIC's Security Controls Over Microsoft Windows Active Directory

03/15/2023

2023

AUD-23-002

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC's Security Controls Over Microsoft Windows Active Directory

DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

02/17/2023

2023

PR-02-17-23-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

02/17/2023

2023

PR-02-17-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

02/16/2023

2023

Top Management Challenges

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank

02/10/2023

2023

PR-02-10-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank

DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

02/08/2023

2023

PR-02-08-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

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