|
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 |
|
03/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization |
Investigation |
CA, US |
|
03/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud |
Investigation |
US |
|
03/15/2023 |
Federal Deposit Insurance Corporation |
The FDIC's Security Controls Over Microsoft Windows Active Directory |
Audit |
Agency-Wide |
|
03/14/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud |
Investigation |
FL, US |
|
03/13/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud |
Investigation |
IL, US |
|
03/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud |
Investigation |
US |
|
02/27/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts |
Investigation |
MD, US |
