Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

04/29/2025

2025

PR-04-29-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

DOJ Press Release: Accountant Pleads Guilty to $8 Million Tax Fraud

04/28/2025

2025

PR-04-28-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Accountant Pleads Guilty to $8 Million Tax Fraud

DOJ Press Release: Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

04/14/2025

2025

PR-04-14-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

DOJ Press Release: Former Bank Officer Pleads Guilty To Embezzlement

04/10/2025

2025

PR-04-10-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank Officer Pleads Guilty To Embezzlement

DOJ Press Release: New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration

04/09/2025

2025

PR-04-09-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration

DOJ Press Release: Former Bank of O’Fallon executive indicted for $2 million fraud scheme

04/09/2025

2025

PR-04-09-2025

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank of O’Fallon executive indicted for $2 million fraud scheme

DOJ Press Release: Maryland Bank Teller Pleads Guilty to Stealing More Than $250,000 From Clients

04/03/2025

2025

PR-04-03-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Maryland Bank Teller Pleads Guilty to Stealing More Than $250,000 From Clients

DOJ Press Release: Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud

04/01/2025

2025

PR-04-01-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud

DOJ Press Release: CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering Counts

03/28/2025

2025

PR-03-28-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering Counts

DOJ Press Release: Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison

03/27/2025

2025

PR-03-27-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison

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