Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy

06/02/2025

2025

PR-06-02-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy

DOJ Press Release: Man Charged in Connection With CARES Act Loan Fraud

05/23/2025

2025

PR-05-23-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Man Charged in Connection With CARES Act Loan Fraud

DOJ Press Release: Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer

05/22/2025

2025

PR-05-22-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer

DOJ Press Release: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients

05/19/2025

2025

PR-05-19-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients

DOJ Press Release: Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

05/09/2025

2025

PR-05-09-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

Failed Bank Review – Pulaski Savings Bank, Chicago, IL

06/02/2025

2025

REV-25-02

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Failed Bank Review – Pulaski Savings Bank, Chicago, IL

FDIC Office of Inspector General Semiannual Report to the Congress, October 1, 2024 - March 31, 2025

03/31/2025

2025

Semiannual Report

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Office of Inspector General Semiannual Report to the Congress, October 1, 2024 - March 31, 2025

DOJ Press Release: Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse

05/13/2025

2025

PR-05-13-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse

DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications

05/09/2025

2025

PR-05-09-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications

DOJ Press Release: Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

04/30/2025

2025

PR-04-30-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

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