Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Accountant Sentenced to 30 Months in Prison for $8 Million Tax Fraud

10/21/2025

2026

PR-10-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Accountant Sentenced to 30 Months in Prison for $8 Million Tax Fraud

DOJ Press Release: New Jersey Man Sentenced to Federal Prison for Fraudulently Obtaining Bank Loans Guaranteed by the Small Business Administration

10/16/2025

2026

PR-10-16-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New Jersey Man Sentenced to Federal Prison for Fraudulently Obtaining Bank Loans Guaranteed by the Small Business Administration

DOJ Press Release: Startup CEO Charlie Javice Sentenced To 85 Months In Prison For $175 Million Fraud

09/29/2025

2025

PR-09-29-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Startup CEO Charlie Javice Sentenced To 85 Months In Prison For $175 Million Fraud

DOJ Press Release: Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme

09/23/2025

2025

PR-09-23-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Center City Real Estate Agent Pleads Guilty to Charges Arising From Fraudulent Loan Scheme

DOJ Press Release: Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

09/18/2025

2025

PR-09-18-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

DOJ Press Release: Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

09/05/2025

2025

PR-09-05-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

DOJ Press Release: California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme

08/25/2025

2025

PR-08-25-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme

DOJ Press Release: Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

08/21/2025

2025

PR-08-21-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

DOJ Press Release: Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer

08/15/2025

2025

PR-08-15-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer

The FDIC’s Information Security Program – 2025

09/26/2025

2025

EVAL-25-03

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Information Security Program – 2025

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