Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud

02/03/2023

2023

PR-02-03-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud

DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

01/31/2023

2023

PR-01-31-23-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

01/31/2023

2023

PR-01-31-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program

01/31/2023

2023

AUD-23-001

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program

DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

12/19/2022

2023

PR-12-19-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

12/12/2022

2023

PR-12-12-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

12/12/2022

2023

PR-12-12-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

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

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