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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

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
Article Type
Investigative Press Release
Publish Date

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic NEWARK, N.J. – A Warren County, New Jersey, businessman who fraudulently obtained nearly $2 million in federal Paycheck Protection Program (PPP) loans will,,,

Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses

Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
Article Type
Investigative Press Release
Publish Date

Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses United States Attorney Erica H. MacDonald today announced the sentencing of PETER EARL DAHL, 54, to a year and a day in prison for wire fraud and filing a false income tax return. DAHL, who pleaded guilty on July 20, 2020, was,,,

Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million

Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
Article Type
Investigative Press Release
Publish Date

Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million Miami, Fl. -- A Florida man, recently named one of Florida’s high school basketball coaches of the year, was arrested and charged with fraudulently obtaining $984,710 in a Paycheck,,,

Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme

Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme A Macomb Township resident was charged in a Criminal Information for his alleged role in a scheme to fraudulently obtain approximately $931,000 from the Paycheck Protection Program, United States Attorney Matthew Schneider announced,,,

Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme

Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme DENVER – United States Attorney Jason R. Dunn announced that Michael Scott Leslie, age 57, of Boulder, Colorado, was sentenced to serve 5 years (60 months) in federal prison for bank fraud and aggravated,,,

R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
Article Type
Investigative Press Release
Publish Date

R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans PROVIDENCE – A Middletown, R.I., man currently serving a term of federal supervised release having been convicted and incarcerated for robbing four banks, admitted in federal court in Providence today to fraudulently,,,

Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme

Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme
Article Type
Investigative Press Release
Publish Date

Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme NEWARK, N.J. – A Passaic County, New Jersey, woman today admitted participating in a scheme that involved the creation of false documentation to secure over $4 million in bank loans, U.S,,,

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