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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

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Article Type
Investigative Press Release
Publish Date

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for,,,

COVID Relief Fraudsters Sentenced To Prison

COVID Relief Fraudsters Sentenced To Prison
Article Type
Investigative Press Release
Publish Date

COVID Relief Fraudsters Sentenced To Prison Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Holly Lynn Urban (36, Kissimmee) was,,,

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
Article Type
Investigative Press Release
Publish Date

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with a scheme to defraud the,,,

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
Article Type
Investigative Press Release
Publish Date

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must also return over $2.4,,,

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Article Type
Investigative Press Release
Publish Date

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to,,,

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
Article Type
Investigative Press Release
Publish Date

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty today to one count of wire fraud and one count of bank fraud in a scheme to defraud the Paycheck Protection Program of over $1.2 million,,,

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