Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

11/18/2021

2022

PR-11-18-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Reliability of Data in the FDIC Virtual Supervisory Information on the Net System

11/22/2021

2022

EVAL-22-001

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Reliability of Data in the FDIC Virtual Supervisory Information on the Net System

DOJ Press Release: International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

11/16/2021

2022

PR-11-16-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

DOJ Press Release: Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme

11/16/2021

2022

PR-11-16-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme

DOJ Press Release: DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

11/09/2021

2022

PR-11-09-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

11/08/2021

2022

PR-11-08-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

DOJ Press Release: Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks

11/04/2021

2022

PR-11-04-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks

DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds

10/29/2021

2022

PR-10-29-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds

The FDIC’s Compliance under the Digital Accountability and Transparency Act of 2014

11/03/2021

2022

AUD-22-002

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Compliance under the Digital Accountability and Transparency Act of 2014

The FDIC’s Information Security Program – 2021

10/27/2021

2022

AUD-22-001

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Information Security Program – 2021

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