Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme

12/21/2020

2021

PR-12-21-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme

Governance of the FDIC’s Mobile Device Management Solution

12/21/2020

2021

AUD-21-002

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Governance of the FDIC’s Mobile Device Management Solution

DOJ Press Release: Former Louisville Investment Advisor Sentenced To 8 Years In Federal Prison

12/17/2020

2021

PR-12-17-20-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Louisville Investment Advisor Sentenced To 8 Years In Federal Prison

DOJ Press Release: Rochester Man Sentenced to Three Years in Prison for Fraud Scheme

12/17/2020

2021

PR-12-17-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Rochester Man Sentenced to Three Years in Prison for Fraud Scheme

DOJ Press Release: Former Bank President Sentenced For Embezzlement

12/10/2020

2021

PR-12-10-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank President Sentenced For Embezzlement

DOJ Press Release: U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering

12/02/2020

2021

PR-12-02-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering

DOJ Press Release: Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud

12/07/2020

2021

PR-12-07-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud

DOJ Press Release: Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans

12/07/2020

2021

PR-12-07-20-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans

DOJ Press Release: North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses

11/30/2020

2021

PR-11-30-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses

DOJ Press Release: Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme

11/23/2020

2021

PR-11-23-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme

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