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

Report Date: 3/22/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

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

Report Date: 3/21/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955

Report Date: 3/20/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization

Report Date: 3/16/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

Report Date: 3/15/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Report Date: 3/14/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Stronger Controls Help Ensure People Barred from Paid Federal Healthcare Jobs Do Not Work for VHA

Report Date: 3/14/2023

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Investigation

Country: Agency-Wide

DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud

Report Date: 3/13/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT

Report Date: 3/13/2023

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN

Report Date: 3/13/2023

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

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