Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

01/31/2022

2022

PR-01-31-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

01/27/2022

2022

PR-01-27-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Sharing of Threat Information to Guide the Supervision of Financial Institutions

01/18/2022

2022

AUD-22-003

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Sharing of Threat Information to Guide the Supervision of Financial Institutions

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

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