Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

09/30/2024

2024

PR-09-30-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

DOJ Press Release: PENNSYLVANIA MAN SENTENCED TO 78 MONTHS IN PRISON FOR $4.8 MILLION CARES ACT LOAN FRAUD SCHEME

09/26/2024

2024

PR-09-26-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: PENNSYLVANIA MAN SENTENCED TO 78 MONTHS IN PRISON FOR $4.8 MILLION CARES ACT LOAN FRAUD SCHEME

DOJ Press Release: Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds

09/18/2024

2024

PR-09-18-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds

DOJ Press Release: Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering

09/17/2024

2024

PR-09-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering

DOJ Press Release: Former Southern Pine Credit Union Finance Officer Sentenced to Prison

09/13/2024

2024

PR-09-13-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Southern Pine Credit Union Finance Officer Sentenced to Prison

DOJ Press Release: Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme

09/12/2024

2024

PR-09-12-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme

DOJ Press Release: Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges

09/11/2024

2024

PR-09-11-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges

DOJ Press Release: Nevada Man Convicted of $11.2M COVID-19 Fraud

09/06/2024

2024

PR-09-06-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Nevada Man Convicted of $11.2M COVID-19 Fraud

DOJ Press Release: Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank

09/05/2024

2024

PR-09-05-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank

DOJ Press Release: Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes

09/03/2024

2024

PR-09-03-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes

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