Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud

02/03/2023

2023

PR-02-03-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud

DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

01/31/2023

2023

PR-01-31-23-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

01/31/2023

2023

PR-01-31-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program

01/31/2023

2023

AUD-23-001

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program

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