Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme

08/12/2025

2025

PR-08-12-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme

DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic

08/07/2025

2025

PR-08-07-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic

DOJ Press Release: Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison

08/07/2025

2025

PR-08-07-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison

DOJ Press Release: Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims

08/05/2025

2025

PR-08-05-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims

DOJ Press Release: New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration

07/25/2025

2025

PR-07-25-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration

DOJ Press Release: Former bank insider pleads guilty to stealing money from customer accounts

07/22/2025

2025

PR-07-22-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former bank insider pleads guilty to stealing money from customer accounts

DOJ Press Release: Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications

07/21/2025

2025

PR-07-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications

DOJ Press Release: Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking

07/21/2025

2025

PR-07-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking

DOJ Press Release: Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

07/11/2025

2025

PR-07-11-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

07/10/2025

2025

PR-07-10-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

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