Federal Deposit Insurance Corporation

Source Id

349

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

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

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