06/06/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison |
Investigation |
MD, US |
06/01/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Tulsa Man Sentenced for Defrauding Investor and Banks of Millions |
Investigation |
OK, US |
05/31/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme |
Investigation |
CA, US |
05/31/2022 |
Federal Deposit Insurance Corporation |
Semiannual Report to the Congress, October 1, 2021-March 31, 2022 |
Semiannual Report |
Agency-Wide |
05/27/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme |
Investigation |
VA, US |
05/26/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program |
Investigation |
CA, US |
05/26/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration |
Investigation |
NY, US |
05/18/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison |
Investigation |
FL, US |
05/17/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs |
Investigation |
HI, US |
05/17/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme |
Investigation |
NJ, US |