Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Former CEO of failed bank sentenced to prison

08/19/2024

2024

PR-08-19-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former CEO of failed bank sentenced to prison

DOJ Press Release: Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank

08/14/2024

2024

PR-08-14-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank

DOJ Press Release: Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme

08/08/2024

2024

PR-08-08-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme

DOJ Press Release: Washington man who scammed pandemic relief programs sentenced to over five years in prison

08/02/2024

2024

PR-08-02-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Washington man who scammed pandemic relief programs sentenced to over five years in prison

DOJ Press Release: Former Ericson State Bank President Sentenced for Bank Fraud

08/01/2024

2024

PR-08-01-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Ericson State Bank President Sentenced for Bank Fraud

DOJ Press Release: Canadian Man Pleads Guilty in Scheme to Steal Millions of Dollars from Bank Accounts of Thousands of Victims in the United States

07/30/2024

2024

PR-07-30-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Canadian Man Pleads Guilty in Scheme to Steal Millions of Dollars from Bank Accounts of Thousands of Victims in the United States

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