Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges

04/21/2021

2021

PR-04-21-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges

DOJ Press Release: California Man Charged with COVID-Relief Fraud Scheme

04/21/2021

2021

PR-04-21-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: California Man Charged with COVID-Relief Fraud Scheme

DOJ Press Release: Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others

04/14/2021

2021

PR-04-14-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others

DOJ Press Release: Wisconsin Man Pleads Guilty to COVID-Relief Fraud

04/12/2021

2021

PR-04-12-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Wisconsin Man Pleads Guilty to COVID-Relief Fraud

DOJ Press Release: Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

04/06/2021

2021

PR-04-06-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

DOJ Press Release: Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans

04/05/2021

2021

PR-04-05-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans

Subscribe to Federal Deposit Insurance Corporation