Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Washington Man Pleads Guilty to $244 Million Ghost-Cattle Scam

03/31/2021

2021

PR-03-31-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Washington Man Pleads Guilty to $244 Million Ghost-Cattle Scam

Critical Functions in FDIC Contracts

03/31/2021

2021

EVAL-21-002

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Critical Functions in FDIC Contracts

Security of Critical Building Services at FDIC-owned Facilities

03/29/2021

2021

AUD-21-003

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Security of Critical Building Services at FDIC-owned Facilities

Failed Bank Review, Almena State Bank, Almena, Kansas

03/26/2021

2021

FBR-21-003

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Failed Bank Review, Almena State Bank, Almena, Kansas

DOJ Press Release: Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

03/24/2021

2021

PR-03-24-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

DOJ Press Release: Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme

03/18/2021

2021

PR-03-18-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme

DOJ Press Release: Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

03/18/2021

2021

PR-03-18-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

DOJ Press Release: Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

03/15/2021

2021

PR-03-15-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

Failed Bank Review, First City Bank of Florida, Fort Walton Beach, Florida

03/15/2021

2021

FBR-21-002

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Failed Bank Review, First City Bank of Florida, Fort Walton Beach, Florida

DOJ Press Release: Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million

03/02/2021

2021

PR-03-02-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million

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