Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud

06/08/2022

2022

PR-06-08-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud

DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

06/07/2022

2022

PR-06-07-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

DOJ Press Release: Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

05/31/2022

2022

PR-05-31-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

06/06/2022

2022

PR-06-06-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

DOJ Press Release: Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

06/01/2022

2022

PR-06-01-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

05/27/2022

2022

PR-05-27-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program

05/26/2022

2022

PR-05-26-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program

DOJ Press Release: Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

05/26/2022

2022

PR-05-26-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Semiannual Report to the Congress, October 1, 2021-March 31, 2022

05/31/2022

2022

Semiannual Report

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Semiannual Report to the Congress, October 1, 2021-March 31, 2022

DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison

05/18/2022

2022

PR-05-18-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison

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