Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

07/11/2025

2025

PR-07-11-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

07/10/2025

2025

PR-07-10-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

DOJ Press Release: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

07/09/2025

2025

PR-07-09-2025

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

DOJ Press Release: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims

06/26/2025

2025

PR-06-26-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims

DOJ Press Release: TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts

06/25/2025

2025

PR-06-25-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts

DOJ Press Release: Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme

06/17/2025

2025

PR-06-17-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme

Significant Service Provider Examination Program

08/12/2025

2025

MEMO-25-03

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Significant Service Provider Examination Program

Special Inquiry of the FDIC’s Workplace Culture with Respect to Harassment and Related Misconduct – Part 2

07/29/2025

2025

REV-25-03

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Special Inquiry of the FDIC’s Workplace Culture with Respect to Harassment and Related Misconduct – Part 2

FDIC Succession Management and Employee Retention Efforts

06/24/2025

2025

MEMO-25-02

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Succession Management and Employee Retention Efforts

DOJ Press Release: Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds

06/06/2025

2025

PR-06-06-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds

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