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Recent Postings

Press Release: Clifton Park Woman Indicted for Social Security Number Fraud Scheme  
    - Posted June 19, 2017

Press Release: Springfield Accountant Pleads Guilty to $3 Million Fraud Schemes  
    - Posted June 19, 2017

Press Release: Fourth Person Charged in Corruption Investigation at the John Cochran VA Center  
    - Posted June 19, 2017

Audit Report: The FDIC's Controls over the Information Technology Hardware Asset Management Program  
    - Posted June 9, 2017

Audit Report: Follow-on Audit of the FDIC's Identity, Credential, and Access Management (ICAM) Program  
    - Posted June 9, 2017

Press Release: Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank  
    - Posted June 9, 2017

Press Release: Indiana Man Pleads Guilty to Charges Relating to a Kickback Scheme at the John Cochran VA Center  
    - Posted May 26, 2017

Press Release: Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations  
    - Posted May 22, 2017

Press Release: Monmouth County, New Jersey, Woman Admits Role in Fraud Scheme  
    - Posted May 22, 2017

Press Release: Former Vice President of Maryland Bank Sentenced To 3 Years in Federal Prison for Scheme to Steal Over $1.8 Million from Bank Customers  
    - Posted May 15, 2017

Press Release: Leesville woman pleads guilty to role in theft of bank funds, falsifying transaction records  
    - Posted May 8, 2017

Press Release: Viroqua Woman Sentenced for Bank Embezzlement  
    - Posted April 7, 2017

Audit Report: The FDIC's Failed Bank Data Services Project  
    - Posted March 28, 2017

Press Release: Former Bank Officers and Walton County Man Convicted in Bank Fraud Scheme  
    - Posted March 17, 2017

Press Release: Former Financial Advisor Charged with Defrauding Client in Private Investment Scheme  
    - Posted March 10, 2017

Press Release: Jury Convicts Former Banker and Mortgage Broker of Defrauding California Bank  
    - Posted March 10, 2017

Press Release: Former First Tennessee Bank Employee Sentenced to Serve Three Years in Prison for Embezzlement of Funds and Tax Evasion  
    - Posted March 9, 2017

Press Release: Former Lake Cumberland Marina Owner Sentenced To 50 Months For Bank Fraud  
    - Posted February 28, 2017

Press Release: Chester Man Sentenced To Eight Years In Prison For Fraud Scheme  
    - Posted February 22, 2017

Press Release: Attorney General Madigan: Essex Township Clerk Arrested For Theft, Official Misconduct & Financial Institution Fraud  
    - Posted February 22, 2017

Press Release: United States Resolves Civil Fraud Suit Against Melville-Based Mortgage Lender  
    - Posted February 17, 2017

Press Release: Former Tennessee Commerce Bank Executive Charged With Deceiving Federal Regulators  
    - Posted February 17, 2017

Evaluation Report: Technology Service Provider Contracts with FDIC-Supervised Institutions  
    - Posted February 15, 2017

Press Release: Teller Supervisor Convicted of Concealing Theft of Bank Funds  
    - Posted February 2, 2017

Press Release: NYC Pair Pleads Guilty For Their Role In Mortgage Scheme Against Flaherty Funding  
    - Posted February 2, 2017

Evaluation Report: The FDIC’s Risk Monitoring of Systemically Important Financial Institutions’ Proximity and Speed to Default or Danger of Default  
    - Posted January 27, 2017

Press Release: Manhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam  
    - Posted January 26, 2017

Press Release: Former Vice President of Maryland Bank Admits to Six-Year Scheme to Steal Over $1.8 Million from Bank Customers  
    - Posted January 26, 2017

Press Release: Bank Founder Sentenced to Prison  
    - Posted January 25, 2017

Press Release: Former New York State Senator John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements To The FBI  
    - Posted January 24, 2017

Evaluation Report: OIG Hotline Complaints Regarding Employee Travel  
    - Posted January 13, 2017

Evaluation Report: FDIC's Efforts to Ensure SLA Recoveries Are Identified and Remitted  
    - Posted January 13, 2017

Audit Report: Invoices Submitted by Lockheed Martin Services, Inc. under FDIC Contract No. CORHQ-08-G-0120  
    - Posted January 13, 2017

Press Release: Former Vice President of Maryland Bank Charged with Bank Embezzlement and Wire Fraud fo Alleged Six-Year Scheme to Steal Over $1.8 Million  
    - Posted January 6, 2017

Press Release: Foreign Currency Exchange Dealer Pleads Guilty to Antitrust Conspiracy  
    - Posted January 5, 2017

Semiannual Report to Congress: Semiannual Report to the Congress, April 1, 2016 - September 30, 2016  
    - Posted December 15, 2016

Press Release: Former Bank President Indicted in Connection with $100,000,000 Bank Failure  
    - Posted December 15, 2016

Press Release: Southwest Kansas Couple Plead Guilty to Money Laundering  
    - Posted December 15, 2016

Press Release: Jury Convicts Kankakee County Man for Bank Fraud Related to Construction Loans  
    - Posted December 15, 2016

Press Release: CEO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case And Outside Accountant Pays Civil Penalty  
    - Posted December 15, 2016

Other Report: Response Letter to Congresswoman Suzanne Bonamici, December 8, 2016 (without Enclosure)  
    - Posted December 9, 2016

Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization (November 14, 2016)  
    - Posted November 29, 2016

Press Release: Former U.S. Representative Aaron Schock Indicted for Fraud, Theft of Government Funds, False Statements and Filing False Income Tax Returns  
    - Posted November 15, 2016

Audit Report: Audit of the FDIC's Information Security Program - 2016  
    - Posted November 15, 2016

Press Release: Bank Loan Officer Who Demanded Kickbacks as Part of Multi-Million Dollar Mortgage Fraud Scheme Sentenced to Federal Prison  
    - Posted October 17, 2016

Press Release: CFO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case  
    - Posted October 17, 2016

Press Release: Former Bank President Mark Warne Sentenced To 78 Months Imprisonment  
    - Posted October 17, 2016

Press Release: Former Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme  
    - Posted October 3, 2016

Audit Report: The Cybersecurity The FDIC's Preparedness Efforts to Implement the Requirements of the DATA Act  
    - Posted September 27, 2016

Press Release: Former Executive Director of Kankakee Valley Park District Charged with Fraud Scheme  
    - Posted September 21, 2016

Evaluation Report: The FDIC's Controls Over Receivership Asset Securitizations  
    - Posted July 8, 2016

Audit Report: The Cybersecurity Act of 2015-The FDIC's Controls and Practices Related to Covered Systems  
    - Posted July 8, 2016

Press Release: Arizona Man Sentenced In Real Estate Fraud Case  
    - Posted August 5, 2016

Press Release: Global Head of HSBC's Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme  
    - Posted July 20, 2016

IG Testimony: Statement of Acting IG Before the House Committee on Science, Space, and Technology: The FDIC’s Information Security Posture    
    - Posted July 14, 2016

Audit Report: The FDIC's Process for Identifying and Reporting Major Information Security Incidents  
    - Posted July 8, 2016

Audit Report: The FDIC's Controls for Mitigating the Risk of an Unauthorized Release of Sensitive Resolution Plans  
    - Posted July 8, 2016

Press Release: Chester Duo Pleads Guilty To Conspiracy And Other Charges  
    - Posted July 5, 2016

Press Release: Former Bank CEO Sentenced To 18 Months For Obstructing An Examination By The Federal Reserve Board  
    - Posted May 26, 2016

Press Release: Former VP Sentenced for Embezzling From Houston Police Federal Credit Union  
    - Posted May 26, 2016

Press Release: Four El Reno Men Plead Guilty for Their Roles in The Failure of The Bank of Union  
    - Posted May 18, 2016

IG Testimony: Statement of Acting IG Before the Committee on Science, Space, and Technology Subcommittee on Oversight, U.S. House of Representatives on Cybersecurity Incidents at the Federal Deposit Insurance Corporation    
    - Posted May 12, 2016

Press Release: Broker Admits Lying To Investigators and Obstructing La Jolla Bank Bribery Investigation  
    - Posted May 11, 2016

Press Release: Jury Delivers Guilty Verdicts In Fraud Scheme To Secure Bailout Funds  
    - Posted May 2, 2016

Press Release: Springfield Business Owner Pleads Guilty to Structuring Financial Transactions  
    - Posted May 2, 2016

Evaluation Report: Interest Rate Risk Management Case Study  
    - Posted April 28, 2016

Audit Report: FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2015  
    - Posted April 28, 2016

Press Release: Champaign Real Estate Developer Pleads Guilty to Bank Fraud  
    - Posted April 21, 2016

Press Release: Loan Officer and De Pere Couple Indicted in Federal Court for Conspiracy to Commit Bank Fraud  
    - Posted April 21, 2016

Press Release: Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges  
    - Posted April 21, 2016

Press Release: Bucks County Man Charged In Bank Bilking Conspiracy    
    - Posted April 6, 2016

IG Testimony: Statement of Acting IG Before the Committee on Financial Services, Subcommittee on Oversight and Investigations, U.S. House of Representatives on the Report of Inquiry into the FDIC’s Supervisory Approach to Refund Anticipation Loans and the Involvement of FDIC Leadership and Personnel    
    - Posted March 16, 2016

Press Release: United States Resolves Civil Suit Against Westbury-Based Mortgage Lender    
    - Posted March 16, 2016

OIG Report: Report of Inquiry into the FDIC's Supervisory Approach to Refund Anticipation Loans and the Involvement of FDIC Leadership and Personnel  
    - Posted March 15, 2016

Evaluation Report: The FDIC's Freedom of Information Act Response Process  
    - Posted March 14, 2016

Press Release: Conspirator Sentenced to Over 5 Years in Prison for $3.8 Million Mortgage Fraud Scheme    
    - Posted March 1, 2016

Press Release: Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy    
    - Posted February 26, 2016

Press Release: Recruiter in Multi-Million Dollar Mortgage Fraud Sentenced to Prison    
    - Posted February 26, 2016

Press Release: Former FDIC Attorney Sentenced Prison for Bank Fraud  
    - Posted February 22, 2016

Press Release: Former Bank President Indicted  
    - Posted February 22, 2016








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Last updated 6/19/2017