Federal Deposit Insurance Corporation

Source Id

349

Termination of Bank Secrecy Act/Anti-Money Laundering Consent Orders

12/01/2021

2022

EVAL-22-002

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Termination of Bank Secrecy Act/Anti-Money Laundering Consent Orders

DOJ Press Release: Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

11/29/2021

2022

PR-11-29-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

Semiannual Report to the Congress, April 1, 2021-September 30, 2021

11/30/2021

2021

Semiannual Report

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Semiannual Report to the Congress, April 1, 2021-September 30, 2021

DOJ Press Release: Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

11/23/2021

2022

PR-11-23-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

DOJ Press Release: Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

11/19/2021

2022

PR-11-19-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

DOJ Press Release: Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

11/18/2021

2022

PR-11-18-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Reliability of Data in the FDIC Virtual Supervisory Information on the Net System

11/22/2021

2022

EVAL-22-001

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Reliability of Data in the FDIC Virtual Supervisory Information on the Net System

DOJ Press Release: International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

11/16/2021

2022

PR-11-16-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

DOJ Press Release: Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme

11/16/2021

2022

PR-11-16-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme

DOJ Press Release: DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

11/09/2021

2022

PR-11-09-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

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