Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

01/19/2024

2024

PR-01-19-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

DOJ Press Release: Former Banking Executive Pleads Guilty to Evading Anti-Money Laundering Regulations

01/17/2024

2024

PR-01-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Banking Executive Pleads Guilty to Evading Anti-Money Laundering Regulations

DOJ Press Release: 2 Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters

01/04/2024

2024

PR-01-04-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: 2 Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters

The FDIC’s Purchase and Deployment of the FDIC Acquisition Management System

01/24/2024

2024

EVAL-24-04

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Purchase and Deployment of the FDIC Acquisition Management System

DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication

12/21/2023

2024

PR-12-21-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication

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

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