Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
01/27/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme	Investigation	NJ, US
01/18/2022	Federal Deposit Insurance Corporation	Sharing of Threat Information to Guide the Supervision of Financial Institutions	Audit	Agency-Wide
01/12/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme	Investigation	MA, US
01/11/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme	Investigation	WV, US
01/11/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme	Investigation	WV, US
01/07/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions	Investigation	MD, US
01/05/2022	Federal Deposit Insurance Corporation	DOJ Press Release: Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy	Investigation	FL, US
01/04/2022	Federal Deposit Insurance Corporation	Whistleblower Rights and Protections for FDIC Contractors	Review	Agency-Wide
12/21/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits	Investigation	US
12/20/2021	Federal Deposit Insurance Corporation	DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits	Investigation	CA, US

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