Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955

03/20/2023

2023

PR-03-20-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955

DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization

03/16/2023

2023

PR-03-16-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization

DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

03/15/2023

2023

PR-03-15-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

03/14/2023

2023

PR-03-14-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud

03/13/2023

2023

PR-03-13-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud

DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

03/06/2023

2023

PR-03-06-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts

02/27/2023

2023

PR-02-27-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts

The FDIC's Security Controls Over Microsoft Windows Active Directory

03/15/2023

2023

AUD-23-002

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC's Security Controls Over Microsoft Windows Active Directory

DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

02/17/2023

2023

PR-02-17-23-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

02/17/2023

2023

PR-02-17-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

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