07/25/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds |
Investigation |
MA, US |
07/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme |
Investigation |
NJ, US |
07/19/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme |
Investigation |
CA, US |
07/19/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm |
Investigation |
NJ, US |
07/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations |
Investigation |
CA, US |
07/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans |
Investigation |
KY, US |
07/06/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank |
Investigation |
IL, US |
06/28/2022 |
Federal Deposit Insurance Corporation |
External Peer Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Inspection and Evaluation Organization |
Peer Review of OIG |
Agency-Wide |
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses |
Investigation |
NJ, US |
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic |
Investigation |
NJ, US |