|
03/14/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud |
Investigation |
FL, US |
|
03/13/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud |
Investigation |
IL, US |
|
03/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud |
Investigation |
US |
|
02/27/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts |
Investigation |
MD, US |
|
02/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits |
Investigation |
MD, US |
|
02/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme |
Investigation |
US |
|
02/16/2023 |
Federal Deposit Insurance Corporation |
Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation |
Top Management Challenges |
Agency-Wide |
|
02/10/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank |
Investigation |
LA, US |
|
02/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud |
Investigation |
US |
|
02/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud |
Investigation |
AR, US |