Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

09/22/2022

2022

PR-09-22-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

09/22/2022

2022

PR-09-22-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

09/15/2022

2022

PR-09-15-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank

09/13/2022

2022

PR-09-13-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank

DOJ Press Release: Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme

08/26/2022

2022

PR-08-26-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme

DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

08/23/2022

2022

PR-08-23-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank

08/02/2022

2022

PR-08-02-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank

DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

07/25/2022

2022

PR-07-25-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

07/22/2022

2022

PR-07-22-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme

07/19/2022

2022

PR-07-19-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme

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