Federal Deposit Insurance Corporation

Source Id

349

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

DOJ Press Release: Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

03/26/2025

2025

PR-03-26-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

DOJ Press Release: Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud

03/19/2025

2025

PR-03-19-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud

DOJ Press Release: Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion

03/18/2025

2025

PR-03-18-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion

DOJ Press Release: Georgia Businessman Pleads Guilty to Bank Fraud and Making False Statements to the Department of Veterans Affairs

03/13/2025

2025

PR-03-13-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Georgia Businessman Pleads Guilty to Bank Fraud and Making False Statements to the Department of Veterans Affairs

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

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