03/08/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs |
Investigation |
WA, US |
03/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme |
Investigation |
WV, US |
03/04/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Berwick Bank Officer Charged With False Loan Applications |
Investigation |
PA, US |
03/02/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme |
Investigation |
NJ, US |
03/01/2022 |
Federal Deposit Insurance Corporation |
The FDIC’s Implementation of Supply Chain Risk Management |
Inspection / Evaluation |
Agency-Wide |
02/25/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud |
Investigation |
MA, US |
02/24/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail |
Investigation |
MD, US |
02/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees |
Investigation |
NJ, US |
02/17/2022 |
Federal Deposit Insurance Corporation |
Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation |
Top Management Challenges |
Agency-Wide |
02/16/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits |
Investigation |
MD, US |