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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 |
|
05/13/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme |
Investigation |
FL, US |
|
05/09/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud |
Investigation |
CA, US |
|
05/02/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes |
Investigation |
CA, US |