Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

08/27/2021

2021

PR-08-27-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

DOJ Press Release: Life Insurance Trustees Charged

08/26/2021

2021

PR-08-26-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Life Insurance Trustees Charged

DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme

08/24/2021

2021

PR-08-24-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme

DOJ Press Release: Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme

08/23/2021

2021

PR-08-23-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme

DOJ Press Release: Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme

08/17/2021

2021

PR-08-17-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme

Concerns Related to the FDIC’s Pending Authorization to Operate Its External Wireless Network Solution Cloud Service

08/17/2021

2021

AECMemorandum21-001

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Concerns Related to the FDIC’s Pending Authorization to Operate Its External Wireless Network Solution Cloud Service

DOJ Press Release: Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme

08/13/2021

2021

PR-08-13-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme

DOJ Press Release: Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration

08/05/2021

2021

PR-08-05-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration

Security and Management of Mobile Devices

08/03/2021

2021

AUD-21-004

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Security and Management of Mobile Devices

DOJ Press Release: Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

07/28/2021

2021

PR-07-28-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

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