Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes

10/16/2020

2021

PR-10-16-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes

DOJ Press Release: Leesburg Man Arrested for $2.5M CARES Act Loan Fraud

10/20/2020

2021

PR-10-20-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Leesburg Man Arrested for $2.5M CARES Act Loan Fraud

DOJ Press Release: Coppell Man Charged in $24 Million PPP Fraud

10/13/2020

2021

PR-10-09-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Coppell Man Charged in $24 Million PPP Fraud

In-Depth Review of Enloe State Bank, Cooper, Texas

09/30/2020

2020

EVAL-20-007

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about In-Depth Review of Enloe State Bank, Cooper, Texas

DOJ Press Release: North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

09/29/2020

2020

PR-09-29-20-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

DOJ Press Release: South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

09/29/2020

2020

PR-09-29-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

DOJ Press Release: Hardin County Man Convicted of Conspiracy and Bank Fraud

09/25/2020

2020

PR-09-25-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Hardin County Man Convicted of Conspiracy and Bank Fraud

Failed Bank Review, Ericson State Bank, Ericson, Nebraska

08/17/2020

2020

FBR-20-002

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Failed Bank Review, Ericson State Bank, Ericson, Nebraska

Preventing and Addressing Sexual Harassment

07/10/2020

2020

EVAL-20-006

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Preventing and Addressing Sexual Harassment

The FDIC’s Implementation of Enterprise Risk Management

07/08/2020

2020

EVAL-20-005

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Implementation of Enterprise Risk Management

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