Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Fresno Man Sentenced to over 5 Years in Prison for Investment Fraud, Bank Fraud, and Tax Evasion

04/18/2022

2022

PR-04-18-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Fresno Man Sentenced to over 5 Years in Prison for Investment Fraud, Bank Fraud, and Tax Evasion

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

04/15/2022

2022

PR-04-15-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

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

DOJ Press Release: DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

04/12/2022

2022

PR-04-12-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

04/12/2022

2022

PR-04-12-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

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

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