Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

02/09/2021

2021

PR-02-09-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

DOJ Press Release: “Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy

02/04/2021

2021

PR-02-04-21-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: “Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy

DOJ Press Release: Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program

02/04/2021

2021

PR-02-04-21-1

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program

DOJ Press Release: Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements

01/29/2021

2021

PR-01-29-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements

DOJ Press Release: Former Rocky Mountain Bank loan officer Sentenced to Prison, Fined for Fraud, Money Laundering Crimes

01/22/2021

2021

PR-01-22-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Rocky Mountain Bank loan officer Sentenced to Prison, Fined for Fraud, Money Laundering Crimes

DOJ Press Release: Man Pleads Guilty to $2.5 Million Coronavirus Fraud

01/28/2021

2021

PR-01-28-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Man Pleads Guilty to $2.5 Million Coronavirus Fraud

The FDIC’s Personnel Security and Suitability Program

01/19/2021

2021

EVAL-21-001

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Personnel Security and Suitability Program

DOJ Press Release: Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans

01/14/2021

2021

PR-01-14-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans

DOJ Press Release: Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a Bank

01/12/2021

2021

PR-01-12-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a Bank

DOJ Press Release: Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud

01/07/2021

2021

PR-01-07-21

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud

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