Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme

05/20/2021

2021

PR-05-20-21B

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme

DOJ Press Release: Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme

05/20/2021

2021

PR-05-20-21A

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme

DOJ Press Release: Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

05/19/2021

2021

PR-05-19-21B

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

DOJ Press Release: Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million

05/19/2021

2021

PR-05-19-21A

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million

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

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