Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Pewaukee Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme

06/02/2021

2021

PR-06-02-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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

DOJ Press Release: Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud

06/17/2021

2021

PR-06-17-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud

DOJ Press Release: Farm equipment CEO pleads guilty in multi-million dollar bank fraud

06/10/2021

2021

PR-06-10-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Farm equipment CEO pleads guilty in multi-million dollar bank fraud

DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million

06/01/2021

2021

PR-06-01-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million

DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

05/26/2021

2021

PR-05-26-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Semiannual Report to the Congress October 1, 2020 – March 31, 2021

05/27/2021

2021

Semiannual Report

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Semiannual Report to the Congress October 1, 2020 – March 31, 2021

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