Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

10/12/2021

2022

PR-10-12-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

DOJ Press Release: Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking

10/12/2021

2022

PR-10-12-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking

DOJ Press Release: First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

10/07/2021

2022

PR-10-07-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

DOJ Press Release: Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft

09/29/2021

2021

PR-09-29-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft

DOJ Press Release: Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

09/24/2021

2021

PR-09-24-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

DOJ Press Release: Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

09/24/2021

2021

PR-09-24-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

DOJ Press Release: Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution

09/16/2021

2021

PR-09-16-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution

DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

09/16/2021

2021

PR-09-16-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

DOJ Press Release: West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

09/14/2021

2021

PR-09-14-21-3

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

09/14/2021

2021

PR-09-14-21-2

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

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