Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: Par Funding “Enforcer” Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation

03/13/2025

2025

PR-03-13-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Par Funding “Enforcer” Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation

Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

03/20/2025

2025

Top Management Challenges

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

DOJ Press Release: Santa Maria Investment Advisor Pleads Guilty to Defrauding Elderly Clients Out of More Than $2 Million

03/04/2025

2025

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Santa Maria Investment Advisor Pleads Guilty to Defrauding Elderly Clients Out of More Than $2 Million

DOJ Press Release: Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme

02/14/2025

2025

02-14-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme

DOJ Press Release: Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries

02/13/2025

2025

PR-02-13-2025

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries

DOJ Press Release: Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme

02/13/2025

2025

PR-02-13-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme

DOJ Press Release: Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks

02/13/2025

2025

PR-02-13-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks

DOJ Press Release: Houston resident pleads guilty to laundering proceeds from $40M fraud scheme

02/11/2025

2025

PR-02-11-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Houston resident pleads guilty to laundering proceeds from $40M fraud scheme

DOJ Press Release: Oklahoma City Man Pleads Guilty to Committing Bank Fraud

02/05/2025

2025

PR-02-05-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Oklahoma City Man Pleads Guilty to Committing Bank Fraud

DOJ Press Release: Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

01/27/2025

2025

PR-01-27-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

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