Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Bank Insider Pleads Guilty to Facilitating Fraud Schemes from Inside Two Financial Institutions

02/17/2026

2026

PR-02-17-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank Insider Pleads Guilty to Facilitating Fraud Schemes from Inside Two Financial Institutions

DOJ Press Release: Georgia Resident Sentenced for Scheme to Steal from Federal Employees’ Retirement Accounts

02/13/2026

2026

PR-02-13-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Georgia Resident Sentenced for Scheme to Steal from Federal Employees’ Retirement Accounts

DOJ Press Release: Former NYPD Official And Florida Businessman Charged With Bribery Offenses

02/12/2026

2026

PR-02-12-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former NYPD Official And Florida Businessman Charged With Bribery Offenses

DOJ Press Release: Omaha Jury Convicts Barndominium Builder of Three Counts of Wire Fraud

02/09/2026

2026

PR-02-09-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Omaha Jury Convicts Barndominium Builder of Three Counts of Wire Fraud

DOJ Press Release: Manitowoc Woman Receives Prison Time for Money Laundering Scheme Involving Millions

01/28/2026

2026

PR-01-28-2026

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Manitowoc Woman Receives Prison Time for Money Laundering Scheme Involving Millions

DOJ Press Release: Former Baltimore City Council Candidate Sentenced for Bank Fraud and False Statements in Connection With $1.7 Million Fraud Scheme

01/23/2026

2026

PR-01-23-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Baltimore City Council Candidate Sentenced for Bank Fraud and False Statements in Connection With $1.7 Million Fraud Scheme

DOJ Press Release: TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme

01/21/2026

2026

PR-01-21-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme

DOJ Press Release: Former Executive of Defunct Satellite Start-Up Pleads Guilty in $250 Million Fraud Case

01/20/2026

2026

PR-01-20-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Executive of Defunct Satellite Start-Up Pleads Guilty in $250 Million Fraud Case

DOJ Press Release: Chinese National Pleads Guilty in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors

01/15/2026

2026

PR-01-15-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Chinese National Pleads Guilty in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors

DOJ Press Release: Local man sentenced to nearly 22 years in prison for exploiting child

01/13/2026

2026

PR-01-13-26

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Local man sentenced to nearly 22 years in prison for exploiting child

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