Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud

12/20/2023

2024

PR-12-20-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud

DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

12/19/2023

2024

PR-12-19-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

The FDIC’s Regional Service Provider Examination Program

12/20/2023

2024

AECMemorandumNo24-01

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Regional Service Provider Examination Program

DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans

11/21/2023

2024

PR-11-21-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans

DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud

11/20/2023

2024

PR-11-20-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud

DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme

11/17/2023

2024

PR-11-17-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme

DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

11/16/2023

2024

PR-11-16-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

11/15/2023

2024

PR-11-15-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme

11/08/2023

2024

PR-11-08-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme

DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud

11/02/2023

2024

PR-11-02-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud

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