Federal Deposit Insurance Corporation

Source Id

349

Management Advisory Memorandum on Reporting Allegations of Misconduct

05/23/2024

2024

ImmediateOfficeCommunicationNo24-01

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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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

DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders

05/02/2024

2024

PR-05-02-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders

DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud

05/02/2024

2024

PR-05-02-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud

DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information

04/30/2024

2024

PR-04-30-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information

DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years

04/30/2024

2024

PR-04-30-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years

DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

04/29/2024

2024

PR-04-29-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison

04/25/2024

2024

PR-04-25-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison

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