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FDIC OIG Homepage

Report: The FDIC's Orderly Liquidation Authority

During the financial crisis that began in 2008, a large investment bank failed. Further, another large investment bank and a large insurance company were in danger of failing. Since these three companies were not insured by the Federal Deposit Insurance Corporation (FDIC), they were not eligible for FDIC resolution.

Report: The Federal Deposit Insurance Corporation’s Information Security Program – 2023

The Federal Information Security Modernization Act of 2014 (FISMA), Public Law No. 113-283, requires Federal agencies, including the Federal Deposit Insurance Corporation (FDIC or Corporation), to conduct annual independent evaluations of their information security programs and practices and to report the...

Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident was sentenced today in connection with filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.



Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication

A Florida man pleaded guilty today to distributing at least $16.7 million of adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country. 

According to court documents, Armando Herrera, 43, of Miami, and his co-conspirators established companies in Florida, Texas...



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