|
07/19/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm |
Investigation |
NJ, US |
|
07/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations |
Investigation |
CA, US |
|
07/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans |
Investigation |
KY, US |
|
07/06/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank |
Investigation |
IL, US |
|
06/28/2022 |
Federal Deposit Insurance Corporation |
External Peer Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Inspection and Evaluation Organization |
Peer Review of OIG |
Agency-Wide |
|
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses |
Investigation |
NJ, US |
|
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic |
Investigation |
NJ, US |
|
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 |