Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme

03/07/2022

2022

PR-03-07-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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

DOJ Press Release: Berwick Bank Officer Charged With False Loan Applications

03/04/2022

2022

PR-03-04-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Berwick Bank Officer Charged With False Loan Applications

DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

03/02/2022

2022

PR-03-02-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

The FDIC’s Implementation of Supply Chain Risk Management

03/01/2022

2022

EVAL-22-003

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Implementation of Supply Chain Risk Management

DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud

02/25/2022

2022

PR-02-25-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud

DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

02/24/2022

2022

PR-02-24-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

02/22/2022

2022

PR-02-22-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

02/17/2022

2022

Top Management Challenges

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

DOJ Press Release: Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

02/16/2022

2022

PR-02-16-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

DOJ Press Release: Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

02/15/2022

2022

PR-02-15-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

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