Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Guilty Plea in First-In-The-Nation Cares Act Fraud Case

05/17/2021

2021

PR-05-17-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Guilty Plea in First-In-The-Nation Cares Act Fraud Case

DOJ Press Release: Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme

05/12/2021

2021

PR-05-12-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme

DOJ Press Release: Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

05/12/2021

2021

PR-05-12-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

DOJ Press Release: Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution

05/11/2021

2021

PR-05-11-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution

DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

05/06/2021

2021

PR-05-06-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

DOJ Press Release: New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme

04/29/2021

2021

PR-04-29-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme

DOJ Press Release: Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank

04/29/2021

2021

PR-04-29-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank

DOJ Press Release: Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses

04/28/2021

2021

PR-04-28-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses

DOJ Press Release: Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

04/28/2021

2021

PR-04-28-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

DOJ Press Release: Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

04/21/2021

2021

PR-04-21-21-3

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

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