Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme

11/09/2020

2021

PR-11-09-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme

DOJ Press Release: Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

11/06/2020

2021

PR-11-06-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

Failed Bank Review, The First State Bank, Barboursville, West Virginia

11/24/2020

2021

FBR-21-001

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Failed Bank Review, The First State Bank, Barboursville, West Virginia

DOJ Press Release: Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme

10/27/2020

2021

PR-10-27-20-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme

The FDIC’s Information Security Program–2020

10/27/2020

2021

AUD-21-001

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Information Security Program–2020

DOJ Press Release: R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

10/27/2020

2021

PR-10-27-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

DOJ Press Release: Five Charged in Connection with COVID-Relief Fraud Scheme

10/22/2020

2021

PR-10-22-20

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Five Charged in Connection with COVID-Relief Fraud Scheme

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

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