Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

07/19/2022

2022

PR-07-19-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

07/07/2022

2022

PR-07-07-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

07/07/2022

2022

PR-07-07-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

DOJ Press Release: Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme

06/27/2022

2022

PR-06-27-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme

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