Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

11/08/2021

2022

PR-11-08-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

DOJ Press Release: Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks

11/04/2021

2022

PR-11-04-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks

DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds

10/29/2021

2022

PR-10-29-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds

The FDIC’s Compliance under the Digital Accountability and Transparency Act of 2014

11/03/2021

2022

AUD-22-002

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Compliance under the Digital Accountability and Transparency Act of 2014

The FDIC’s Information Security Program – 2021

10/27/2021

2022

AUD-22-001

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Information Security Program – 2021

DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

10/25/2021

2022

PR-10-25-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

10/19/2021

2022

PR-10-19-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

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