09/27/2022 |
Federal Deposit Insurance Corporation |
The FDIC’s Information Security Program – 2022 |
Audit |
Agency-Wide |
09/26/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme |
Investigation |
US |
09/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans |
Investigation |
CA, US |
09/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans |
Investigation |
CA, US |
09/16/2022 |
Federal Deposit Insurance Corporation |
2022 Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization |
Peer Review of OIG |
Agency-Wide |
09/15/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud |
Investigation |
FL, US |
09/13/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank |
Investigation |
LA, US |
08/26/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme |
Investigation |
US |
08/23/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud |
Investigation |
MA, US |
08/02/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank |
Investigation |
LA, US |