04/18/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison |
Investigation |
MD, US |
04/11/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme |
Investigation |
US |
04/11/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme |
Investigation |
FL, US |
04/04/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Start-Up CEO Charged In $175 Million Fraud |
Investigation |
NY, US |
03/31/2023 |
Federal Deposit Insurance Corporation |
FDIC Oversight of a Telecommunications Contract |
Review |
Agency-Wide |
03/24/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: 75-Year-Old South Florida Man Charged in $3 Million Check Diversion Scheme |
Investigation |
FL, US |
03/24/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Miami Man Pleads Guilty to Retaliatory Attack on Federal Cooperating Witness |
Investigation |
FL, US |
03/22/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses |
Investigation |
NJ, US |
03/21/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud |
Investigation |
FL, US |
03/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955 |
Investigation |
KY, US |