Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States

07/29/2021

2021

PR-07-29-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States

DOJ Press Release: Los Angeles Man Arrested for $27 Million PPP Fraud Scheme

07/22/2021

2021

PR-07-22-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Los Angeles Man Arrested for $27 Million PPP Fraud Scheme

DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

07/14/2021

2021

PR-07-14-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions

07/02/2021

2021

PR-07-02-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions

DOJ Press Release: Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions

06/29/2021

2021

PR-06-29-21-3

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions

DOJ Press Release: Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans

07/13/2021

2021

PR-07-13-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans

DOJ Press Release: Former Branch Manager Charged With Bank Fraud

06/29/2021

2021

PR-06-29-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Branch Manager Charged With Bank Fraud

DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities

06/29/2021

2021

PR-06-29-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities

DOJ Press Release: Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme

06/30/2021

2021

PR-06-30-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme

DOJ Press Release: Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking

06/24/2021

2021

PR-06-24-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking

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