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Website
https://www.fdicoig.gov
Abbreviation
FDIC
Agencies
Federal Deposit Insurance Corporation
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Any situation that involves suspected fraud, waste, abuse, or mismanagement within FDIC programs, activities, contractor operations, or FDIC-regulated financial institutions should be reported to the FDIC OIG Hotline. Please Note: If your complaint relates to a bank, you should contact the Government agency that regulates the bank. Most large banks, including Bank of America, Wells Fargo, CitiBank, and JPMorgan Chase, are insured by the FDIC, but are regulated by a different government agency. To find out who regulates your bank and where to direct your complaint, please click on the FDIC’s BankFind tool (or paste this URL into your internet browser: https://research.fdic.gov/bankfind/). Using the BankFind tool, search for your bank, click on the hyperlink for your bank’s name, and then click on the hyperlink in the Consumer Assistance field to file your complaint directly with the appropriate bank regulator. Allegations of Whistleblower Reprisal or Retaliation Certain individuals have Whistleblower status, as defined by Federal statute. This status carries specific rights and responsibilities. The Inspector General Act and other Federal laws prohibit reprisal actions or retaliation against FDIC employees who have previously made complaint or disclosed information to certain individuals, including (but not limited to) the Office of Inspector General. FDIC employees also have whistleblower protection rights when they engage in protected activities such as the exercise of a lawful complaint, appeal, or grievance right. If you have previously made a protected whistleblower disclosure or engaged in a protected activity as described above, and believe you have been subject to retaliation for making such protected whistleblower disclosures and/or engaging in protected whistleblower activities, contact the FDIC OIG Whistleblower Protection Coordinator using the OIG Hotline link below.
What Not to Report to the OIG Hotline
Please understand that the FDIC OIG cannot: • Enforce banking rules or regulations, • Act as a legal advisor, or • Resolve or mediate disputes between individuals and the FDIC or its member banks.
Hotline Page
https://www.fdicoig.gov/oig-hotline
Whistleblower Protection Page
https://www.fdicoig.gov/whistleblower-protection

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Article Type
Investigative Press Release
Publish Date

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm CAMDEN, N.J. – A Camden County, New Jersey, resident was sentenced to 41 months in prison for his role in fraudulently obtaining Paycheck Protection Program (PPP) and,,,

Nigerian National Ordered to Pay Restitution for Role in Fraud and Money Laundering Scheme

Nigerian National Ordered to Pay Restitution for Role in Fraud and Money Laundering Scheme
Article Type
Investigative Press Release
Publish Date

Nigerian National Ordered to Pay Restitution for Role in Fraud and Money Laundering Scheme HUNTINGTON, W.Va. – John Nassy, 29, a Nigerian national living in Dumfries, Virginia, was sentenced to five years of federal probation, including six months on home detention, and ordered to pay $148,000 in,,,

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
Article Type
Investigative Press Release
Publish Date

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud A Waxahachie woman who allegedly defrauded pandemic-era financial programs out of more than $1.2 million has been federally charged, announced U.S. Attorney for the Northern District of,,,

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
Article Type
Investigative Press Release
Publish Date

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi,,,

Berwick Bank Officer Sentenced To 12 Months’ Imprisonment

Berwick Bank Officer Sentenced To 12 Months’ Imprisonment
Article Type
Investigative Press Release
Publish Date

Berwick Bank Officer Sentenced To 12 Months’ Imprisonment WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Matthew W. Mensinger, age 49, of Berwick, Pennsylvania, was sentenced by United States Chief District Judge Matthew W. Brann, to 12,,,

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