Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Lancaster man sentenced for COVID relief fraud

10/18/2024

2025

PR-10-18-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Lancaster man sentenced for COVID relief fraud

DOJ Press Release: Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans

10/17/2024

2025

PR-10-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans

DOJ Press Release: Par Funding Principal and Former CFO Pleads Guilty to Racketeering Conspiracy

10/16/2024

2025

PR-10-16-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Par Funding Principal and Former CFO Pleads Guilty to Racketeering Conspiracy

DOJ Press Release: New Jersey Owner of Check Casher and Money Service Business Admits Filing More Than $325 Million in False Currency Transaction Reports, Operating and Aiding and Abetting an Unlicensed Money Transmitting Business

10/16/2024

2025

PR-10-16-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New Jersey Owner of Check Casher and Money Service Business Admits Filing More Than $325 Million in False Currency Transaction Reports, Operating and Aiding and Abetting an Unlicensed Money Transmitting Business

DOJ Press Release: New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme

10/11/2024

2025

PR-10-11-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme

DOJ Press Release: Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme

10/11/2024

2025

PR-10-11-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme

DOJ Press Release: TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

10/10/2024

2025

PR-10-10-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

09/30/2024

2024

PR-09-30-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

DOJ Press Release: PENNSYLVANIA MAN SENTENCED TO 78 MONTHS IN PRISON FOR $4.8 MILLION CARES ACT LOAN FRAUD SCHEME

09/26/2024

2024

PR-09-26-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: PENNSYLVANIA MAN SENTENCED TO 78 MONTHS IN PRISON FOR $4.8 MILLION CARES ACT LOAN FRAUD SCHEME

DOJ Press Release: Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds

09/18/2024

2024

PR-09-18-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds

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