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FDIC OIG Homepage

The FDIC's Security Controls Over Microsoft Windows Active Directory

The Federal Deposit Insurance Corporation (FDIC) relies heavily on information systems containing sensitive data to carry out its responsibilities. To ensure that only individuals with a business need are allowed access, the FDIC uses Active Directory (AD) to centrally manage user identification, authentication, and authorization.

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Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

GAINESVILLE, FLORIDA –Joseph Harding, 35, of Williston, Florida, plead guilty today to wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud. 

 

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Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

NEWARK, N.J. – A Warren County, New Jersey, businessman was sentenced today to 36 months in prison for fraudulently obtaining...

 

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  • Serving the American People as a Leader in the IG Community
  • Driving Change and Making a Difference at the FDIC
  • Helping Preserve the Integrity of the FDIC and Banking System
  • Protecting Depositors and Financial Consumers
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