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Report: Conflicts of Interest in the Acquisition Process
This evaluation was initiated in response to a Congressional request to review conflicts of interest at the Federal Deposit Insurance Corporation (FDIC) and the effectiveness of existing rules and laws to prevent such conflicts.
Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph LaForte, 53, of Philadelphia, Pennsylvania, and his brother James LaForte, 47, of New York, New York, entered pleas of guilty today before....
Beware of scams impersonating FDIC/OIG Personnel. Scammers might use the FDIC or FDIC OIG’s seal or logo to make their demand for funds appear to look legitimate.
FDIC Office of Inspector General Semiannual Report to the Congress October 1, 2023 – March 31, 2024
Under the Inspector General Act of 1978, as amended, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General has oversight responsibility of the programs and operations of the FDIC.