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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/21/2024 Federal Deposit Insurance Corporation DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors Investigation IL, US
05/13/2024 Federal Deposit Insurance Corporation DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud Investigation CA, US
05/08/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million Investigation HI, US
05/02/2024 Federal Deposit Insurance Corporation DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders Investigation MD, US
05/02/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud Investigation NE, US
04/30/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information Investigation PA, US
04/30/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years Investigation VA, US
04/29/2024 Federal Deposit Insurance Corporation DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud Investigation NJ, US
04/25/2024 Federal Deposit Insurance Corporation DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison Investigation IL, US
04/17/2024 Federal Deposit Insurance Corporation DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme Investigation NJ, US

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