Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former President of Failed Oklahoma Bank Indicted for Bank Fraud

12/04/2025

2026

PR-12-04-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former President of Failed Oklahoma Bank Indicted for Bank Fraud

DOJ Press Release: Two Virginia Men Arrested for Conspiring to Destroy Government Databases

12/03/2025

2026

PR-12-03-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Virginia Men Arrested for Conspiring to Destroy Government Databases

DOJ Press Release: Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes

11/24/2025

2026

PR-11-24-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes

DOJ Press Release: Former Banker Sentenced For Embezzlement

11/14/2025

2026

PR-11-14-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Banker Sentenced For Embezzlement

DOJ Press Release: Accountant Sentenced to 30 Months in Prison for $8 Million Tax Fraud

10/21/2025

2026

PR-10-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Accountant Sentenced to 30 Months in Prison for $8 Million Tax Fraud

DOJ Press Release: New Jersey Man Sentenced to Federal Prison for Fraudulently Obtaining Bank Loans Guaranteed by the Small Business Administration

10/16/2025

2026

PR-10-16-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New Jersey Man Sentenced to Federal Prison for Fraudulently Obtaining Bank Loans Guaranteed by the Small Business Administration

DOJ Press Release: Startup CEO Charlie Javice Sentenced To 85 Months In Prison For $175 Million Fraud

09/29/2025

2025

PR-09-29-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Startup CEO Charlie Javice Sentenced To 85 Months In Prison For $175 Million Fraud

DOJ Press Release: Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme

09/23/2025

2025

PR-09-23-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme

DOJ Press Release: Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

09/18/2025

2025

PR-09-18-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

DOJ Press Release: Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

09/05/2025

2025

PR-09-05-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

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