Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme

06/07/2024

2024

PR-06-07-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme

DOJ Press Release: Pair arrested for extensive CARES Act fraud conspiracy

06/06/2024

2024

PR-06-06-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Pair arrested for extensive CARES Act fraud conspiracy

DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds

05/30/2024

2024

PR-05-30-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds

DOJ Press Release: Foreign national sentenced to prison for million-dollar business email scheme

05/28/2024

2024

PR-05-28-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Foreign national sentenced to prison for million-dollar business email scheme

DOJ Press Release: Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme

05/23/2024

2024

PR-05-23-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme

FDIC Office of Inspector General Semiannual Report to the Congress, October 1, 2023 - March 31, 2024

05/30/2024

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, October 1, 2023 - March 31, 2024

Management Advisory Memorandum on Reporting Allegations of Misconduct

05/23/2024

2024

ImmediateOfficeCommunicationNo24-01

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Management Advisory Memorandum on Reporting Allegations of Misconduct

DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud

05/13/2024

2024

PR-05-13-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud

DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million

05/08/2024

2024

PR-05-08-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million

DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors

05/21/2024

2024

PR-05-21-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors

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