Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme

01/12/2022

2022

PR-1-12-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme

DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

01/11/2022

2022

PR-1-11-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

DOJ Press Release: Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme

01/11/2022

2022

PR-1-11-22-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme

DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

01/07/2022

2022

PR-01-07-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

DOJ Press Release: Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy

01/05/2022

2022

PR-01-05-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy

Whistleblower Rights and Protections for FDIC Contractors

01/04/2022

2022

REV-22-001

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Whistleblower Rights and Protections for FDIC Contractors

DOJ Press Release: Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits

12/21/2021

2022

PR-12-21-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits

DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits

12/20/2021

2022

PR-12-20-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits

DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

12/16/2021

2022

PR-12-16-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

DOJ Press Release: Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years

12/17/2021

2022

PR-12-17-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years

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