Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes

04/08/2022

2022

PR-04-08-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes

DOJ Press Release: Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

03/30/2022

2022

PR-03-30-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

DOJ Press Release: Man Convicted for $27 Million PPP Fraud Scheme

03/29/2022

2022

PR-03-29-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Man Convicted for $27 Million PPP Fraud Scheme

DOJ Press Release: Computer consultant sentenced to prison for access device fraud scheme

03/18/2022

2022

PR-03-18-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Computer consultant sentenced to prison for access device fraud scheme

DOJ Press Release: Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme

03/15/2022

2022

PR-03-15-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme

DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

03/10/2022

2022

PR-03-10-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

03/14/2022

2022

PR-03-14-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Controls Over Payments to Outside Counsel

03/16/2022

2022

REV-22-002

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Controls Over Payments to Outside Counsel

DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud

03/15/2022

2022

PR-03-15-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud

DOJ Press Release: Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

03/08/2022

2022

PR-03-08-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

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