Federal Deposit Insurance Corporation

Source Id

349

DOJ Press Release: American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and “Dummy” Account Information

01/16/2025

2025

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and “Dummy” Account Information

DOJ Press Release: Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud

01/16/2025

2025

PR-01-16-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud

DOJ Press Release: California Couple Sentenced for Defrauding Paycheck Protection Program

01/10/2025

2025

PR-01-10-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: California Couple Sentenced for Defrauding Paycheck Protection Program

DOJ Press Release: Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme

01/10/2025

2025

PR-01-10-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme

DOJ Press Release: Former Banking Executive Pled Guilty to Embezzling Over $4.2M From Clients and Filing a False Tax Return

01/08/2025

2025

PR-01-08-25

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Banking Executive Pled Guilty to Embezzling Over $4.2M From Clients and Filing a False Tax Return

Special Inquiry of the FDIC’s Workplace Culture with Respect to Harassment and Related Misconduct – Part 1

12/18/2024

2025

REV-25-01

Review

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Special Inquiry of the FDIC’s Workplace Culture with Respect to Harassment and Related Misconduct – Part 1

DOJ Press Release: Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

12/17/2024

2025

PR-12-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

DOJ Press Release: Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme

12/17/2024

2025

PR-12-17-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme

DOJ Press Release: TD Bank Insider Arrested and Charged with Facilitating Money Laundering

12/11/2024

2025

PR-12-11-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: TD Bank Insider Arrested and Charged with Facilitating Money Laundering

DOJ Press Release: California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors

11/27/2024

2025

PR-11-27-24

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors

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