Federal Deposit Insurance Corporation

Source Id

349

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

Semiannual Report to the Congress, April 1, 2023 - September 30, 2023

11/30/2023

2023

Semiannual Report

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Semiannual Report to the Congress, April 1, 2023 - September 30, 2023

Material Loss Review of First Republic Bank

11/28/2023

2024

EVAL-24-03

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Material Loss Review of First Republic Bank

DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering

10/30/2023

2024

PR-10-30-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering

DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme

10/20/2023

2024

PR-10-20-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme

DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

10/19/2023

2024

PR-10-19-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

DOJ Press Release: Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

10/13/2023

2024

PR-10-13-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

DOJ Press Release: CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

10/12/2023

2024

PR-10-12-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

10/11/2023

2024

PR-10-11-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

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