Federal Deposit Insurance Corporation

Source Id

349

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

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

Subscribe to Federal Deposit Insurance Corporation