Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

07/25/2024

2024

PR-07-25-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

DOJ Press Release: Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

07/25/2024

2024

PR-07-25-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

DOJ Press Release: Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme

07/18/2024

2024

PR-07-18-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme

DOJ Press Release: Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

07/03/2024

2024

PR-07-03-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

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