Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

05/17/2022

2022

PR-05-17-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

05/17/2022

2022

PR-05-17-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

DOJ Press Release: Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

05/13/2022

2022

PR-05-13-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

05/09/2022

2022

PR-05-09-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

DOJ Press Release: South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

05/02/2022

2022

PR-05-02-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

DOJ Press Release: Jury Convicts in Check Kiting Trial

04/22/2022

2022

PR-04-22-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Jury Convicts in Check Kiting Trial

DOJ Press Release: Woman Pleads Guilty to Laundering More Than $700,000

04/27/2022

2022

PR-04-27-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Woman Pleads Guilty to Laundering More Than $700,000

DOJ Press Release: Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud

04/21/2022

2022

PR-04-21-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud

DOJ Press Release: Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme

04/22/2022

2022

PR-04-22-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme

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