Federal Deposit Insurance Corporation

Source Id

349

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

FDIC Readiness to Resolve Large Regional Banks

12/10/2024

2025

EVAL-25-02

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Readiness to Resolve Large Regional Banks

FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2024 – September 30, 2024

09/30/2024

2024

Semiannual Report

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2024 – September 30, 2024

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