Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud

12/09/2022

2023

PR-12-09-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud

DOJ Press Release: Two Illinois Men Charged in Fraudulent Payment Processing Scheme

12/08/2022

2023

PR-12-08-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Illinois Men Charged in Fraudulent Payment Processing Scheme

DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud

12/08/2022

2023

PR-12-08-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Security Controls Over the FDIC's Wireless Networks

12/13/2022

2023

REV-23-001

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Security Controls Over the FDIC's Wireless Networks

DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

12/07/2022

2023

PR-12-07-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

12/06/2022

2023

PR-12-06-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme

11/29/2022

2023

PR-11-29-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme

DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

11/28/2022

2023

PR-11-28-22

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 $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs

11/23/2022

2023

PR-11-23-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs

DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

11/22/2022

2023

PR-11-22-22-3

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

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