04/12/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme |
Investigation |
CA, US |
04/12/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP) |
Investigation |
MO, US |
04/08/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes |
Investigation |
DC, US |
03/30/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits |
Investigation |
GA, US |
03/29/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Convicted for $27 Million PPP Fraud Scheme |
Investigation |
CA, US |
03/18/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Computer consultant sentenced to prison for access device fraud scheme |
Investigation |
GA, US |
03/16/2022 |
Federal Deposit Insurance Corporation |
Controls Over Payments to Outside Counsel |
Review |
Agency-Wide |
03/15/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme |
Investigation |
WV, US |
03/15/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud |
Investigation |
NC, US |
03/14/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan |
Investigation |
NJ, US |