Federal Deposit Insurance Corporation

Source Id

349

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

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

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