05/31/2023 |
Federal Deposit Insurance Corporation |
Semiannual Report to the Congress, October 1, 2022-March 31, 2023 |
Semiannual Report |
Agency-Wide |
05/24/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Par Funding Principals Charged with Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction |
Investigation |
PA, US |
05/12/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Attorney General Bonta Announces President of a Mortgage Company Found Guilty on 100 Felony Counts in $7 Million Statewide Mortgage Fraud Scheme |
Investigation |
US |
05/10/2023 |
Federal Deposit Insurance Corporation |
FDIC Examinations of Government-Guaranteed Loans |
Inspection / Evaluation |
Agency-Wide |
05/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors |
Investigation |
IL, US |
05/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs |
Investigation |
FL, US |
04/26/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Arkansas State Senator Sentenced for Role in Bribery Scheme |
Investigation |
AR, US |
04/21/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Nevada Man Pleads Guilty in Multimillion-Dollar Fraudulent Check Scheme |
Investigation |
US |
04/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic |
Investigation |
NJ, US |
04/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme |
Investigation |
FL, US |