Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud

03/02/2021

2021

PR-03-02-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud

DOJ Press Release: Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank

02/26/2021

2021

PR-02-26-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank

DOJ Press Release: Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions

02/23/2021

2021

PR-02-23-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions

DOJ Press Release: PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME

02/23/2021

2021

PR-02-23-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME

DOJ Press Release: Bank President’s Arson and Fraud Scheme Goes Up in Smoke

02/23/2021

2021

PR-02-23-21-3

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank President’s Arson and Fraud Scheme Goes Up in Smoke

DOJ Press Release: Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud

02/19/2021

2021

PR-02-19-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud

DOJ Press Release: Buffalo Man Charged With COVID Relief Fraud

02/19/2021

2021

PR-02-19-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Buffalo Man Charged With COVID Relief Fraud

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