Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Mesa Woman Convicted of Embezzling Money from a Mesa Bank

12/17/2025

2026

PR-12-17-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Mesa Woman Convicted of Embezzling Money from a Mesa Bank

DOJ Press Release: CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto

12/17/2025

2026

PR-12-17-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto

DOJ Press Release: CEO Of Telecommunications Construction Company Charged With Commercial Bribery, Fraud, And Witness Tampering Offenses

12/11/2025

2026

PR-12-11-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: CEO Of Telecommunications Construction Company Charged With Commercial Bribery, Fraud, And Witness Tampering Offenses

DOJ Press Release: Texas Businessman Convicted for Scheme to Bribe Mexican Government Officials

12/05/2025

2026

PR-12-05-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Texas Businessman Convicted for Scheme to Bribe Mexican Government Officials

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

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