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FDIC OIG Homepage

Semiannual Report to the Congress, April 1, 2022-September 30, 2022

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. The FDIC is an independent agency created by the Congress...

Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

GAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.

Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

ATLANTA - Shelitha Robertson, who formerly served as an Assistant City Attorney and a police officer for the City of Atlanta, has been indicted for an alleged scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.


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  • Protecting Depositors and Financial Consumers
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