Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Nevada Man Convicted of $11.2M COVID-19 Fraud

09/06/2024

2024

PR-09-06-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Nevada Man Convicted of $11.2M COVID-19 Fraud

DOJ Press Release: Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank

09/05/2024

2024

PR-09-05-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank

DOJ Press Release: Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes

09/03/2024

2024

PR-09-03-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes

FDIC Readiness to Resolve Large Regional Banks

12/10/2024

2025

EVAL-25-02

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Readiness to Resolve Large Regional Banks

FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2024 – September 30, 2024

09/30/2024

2024

Semiannual Report

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2024 – September 30, 2024

Material Loss Review of Republic First Bank

11/12/2024

2025

EVAL-25-01

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Material Loss Review of Republic First Bank

DOJ Press Release: Springfield Restaurant Owner Sentenced to 18 Months in Prison for His Role in Submitting Fraudulent Loan Applications

08/29/2024

2024

PR-08-29-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Springfield Restaurant Owner Sentenced to 18 Months in Prison for His Role in Submitting Fraudulent Loan Applications

DOJ Press Release: Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans

08/29/2024

2024

PR-08-29-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans

DOJ Press Release: California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders

08/28/2024

2024

PR-08-28-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders

DOJ Press Release: Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans

08/28/2024

2024

PR-08-28-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans

Subscribe to Federal Deposit Insurance Corporation