03/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization |
Investigation |
CA, US |
03/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud |
Investigation |
US |
03/15/2023 |
Federal Deposit Insurance Corporation |
The FDIC's Security Controls Over Microsoft Windows Active Directory |
Audit |
Agency-Wide |
03/14/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud |
Investigation |
FL, US |
03/13/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud |
Investigation |
IL, US |
03/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud |
Investigation |
US |
02/27/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts |
Investigation |
MD, US |
02/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits |
Investigation |
MD, US |
02/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme |
Investigation |
US |
02/16/2023 |
Federal Deposit Insurance Corporation |
Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation |
Top Management Challenges |
Agency-Wide |