Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

12/17/2024

2025

PR-12-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

DOJ Press Release: Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme

12/17/2024

2025

PR-12-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme

DOJ Press Release: TD Bank Insider Arrested and Charged with Facilitating Money Laundering

12/11/2024

2025

PR-12-11-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: TD Bank Insider Arrested and Charged with Facilitating Money Laundering

DOJ Press Release: California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors

11/27/2024

2025

PR-11-27-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors

DOJ Press Release: Jury convicts Lenexa man of federal loan fraud

11/15/2024

2025

PR-11-15-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Jury convicts Lenexa man of federal loan fraud

DOJ Press Release: Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

11/06/2024

2025

PR-11-06-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

DOJ Press Release: Victims of cryptocurrency scam awarded restitution

11/04/2024

2025

PR-11-04-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Victims of cryptocurrency scam awarded restitution

DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return

10/31/2024

2025

PR-10-31-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return

DOJ Press Release: Orange County Supervisor Agrees to Plead Guilty to Bribery Conspiracy Involving $10 Million in COVID Relief Funds

10/22/2024

2025

PR-10-22-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Orange County Supervisor Agrees to Plead Guilty to Bribery Conspiracy Involving $10 Million in COVID Relief Funds

DOJ Press Release: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

10/21/2024

2025

PR-10-21-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

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