Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Michigan Man Sentenced for COVID-19 Relief Fraud

09/14/2021

2021

PR-09-14-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Michigan Man Sentenced for COVID-19 Relief Fraud

DOJ Press Release: Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks

09/10/2021

2021

PR-09-10-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks

DOJ Press Release: Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

09/02/2021

2021

PR-09-02-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

The FDIC’s Management of Employee Talent

09/01/2021

2021

AECMemorandum21-002

Other

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Management of Employee Talent

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

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