Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration

07/25/2025

2025

PR-07-25-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration

DOJ Press Release: Former bank insider pleads guilty to stealing money from customer accounts

07/22/2025

2025

PR-07-22-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former bank insider pleads guilty to stealing money from customer accounts

DOJ Press Release: Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications

07/21/2025

2025

PR-07-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications

DOJ Press Release: Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking

07/21/2025

2025

PR-07-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking

DOJ Press Release: Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

07/11/2025

2025

PR-07-11-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

07/10/2025

2025

PR-07-10-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

DOJ Press Release: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

07/09/2025

2025

PR-07-09-2025

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

DOJ Press Release: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims

06/26/2025

2025

PR-06-26-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims

DOJ Press Release: TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts

06/25/2025

2025

PR-06-25-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts

DOJ Press Release: Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme

06/17/2025

2025

PR-06-17-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme

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