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FDIC OIG Homepage

Report: FDIC Efforts to Increase Consumer Participation in the Insured Banking System

In October 2022, the Federal Deposit Insurance Corporation (FDIC) issued results from the 2021 FDIC National Survey of Unbanked and Underbanked Households (2021 Household Survey).

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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...

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Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank

NEW ORLEANS – On September 6, 2023, United States District Judge Eldon E. Fallon sentenced ASHTON J. RYAN, JR., age 75, of Kenner, Louisiana, to a term of imprisonment of 170 months following RYAN’s convictions for bank fraud and making false statements in bank records, announced U.S. Attorney Duane A. Evans.

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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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