06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme |
Investigation |
CA, US |
06/27/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme |
Investigation |
WV, US |
06/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud |
Investigation |
MI, US |
06/22/2022 |
Federal Deposit Insurance Corporation |
Background Investigations for Privileged Account Holders |
Other |
Agency-Wide |
06/17/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme |
Investigation |
MA, US |
06/17/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication |
Investigation |
FL, US |
06/16/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program |
Investigation |
MN, US |
06/09/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Burlington County Women Charged in $175 Million Check-Cashing Scheme |
Investigation |
NJ, US |
06/08/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud |
Investigation |
US |
06/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme |
Investigation |
NJ, US |