11/30/2023 |
Federal Deposit Insurance Corporation |
Semiannual Report to the Congress, April 1, 2023 - September 30, 2023 |
Semiannual Report |
Agency-Wide |
11/28/2023 |
Federal Deposit Insurance Corporation |
Material Loss Review of First Republic Bank |
Review |
Agency-Wide |
11/21/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans |
Investigation |
NJ, US |
11/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud |
Investigation |
IL, US |
11/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme |
Investigation |
CA, US |
11/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud |
Investigation |
NJ, US |
11/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme |
Investigation |
NJ, US |
11/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme |
Investigation |
MD, US |
11/02/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud |
Investigation |
Agency-Wide |
10/30/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering |
Investigation |
NJ, US |