Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

04/19/2023

2023

PR-04-19-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison

04/18/2023

2023

PR-04-18-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison

DOJ Press Release: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme

04/11/2023

2023

PR-04-11-23-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme

DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

04/11/2023

2023

PR-04-11-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

DOJ Press Release: Former Start-Up CEO Charged In $175 Million Fraud

04/04/2023

2023

PR-04-04-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Start-Up CEO Charged In $175 Million Fraud

FDIC Oversight of a Telecommunications Contract

03/31/2023

2023

REV-23-002

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Oversight of a Telecommunications Contract

DOJ Press Release: 75-Year-Old South Florida Man Charged in $3 Million Check Diversion Scheme

03/24/2023

2023

PR-03-24-23-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: 75-Year-Old South Florida Man Charged in $3 Million Check Diversion Scheme

DOJ Press Release: Miami Man Pleads Guilty to Retaliatory Attack on Federal Cooperating Witness

03/24/2023

2023

PR-03-24-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Miami Man Pleads Guilty to Retaliatory Attack on Federal Cooperating Witness

DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

03/22/2023

2023

PR-03-22-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

03/21/2023

2023

PR-03-21-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

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