Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme

04/17/2024

2024

PR-04-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme

DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

04/10/2024

2024

PR-04-10-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

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

Failed Bank Review Citizens Bank - Sac City, Iowa

03/21/2024

2024

AECMemorandum24-02

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Failed Bank Review Citizens Bank - Sac City, Iowa

DOJ Press Release: Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes

03/14/2024

2024

PR-03-14-2024

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes

DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme

03/07/2024

2024

PR-03-07-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme

DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud

03/19/2024

2024

PR-03-19-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud

Review of the FDIC’s Ransomware Readiness

03/19/2024

2024

REV-24-01

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Review of the FDIC’s Ransomware Readiness

DOJ Press Release: Miami man arrested in multimillion-dollar bank fraud scheme targeting dozens of victims nationwide

02/22/2024

2024

PR-02-22-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Miami man arrested in multimillion-dollar bank fraud scheme targeting dozens of victims nationwide

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