05/21/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors |
Investigation |
IL, US |
05/13/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud |
Investigation |
CA, US |
05/08/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million |
Investigation |
HI, US |
05/02/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders |
Investigation |
MD, US |
05/02/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud |
Investigation |
NE, US |
04/30/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information |
Investigation |
PA, US |
04/30/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years |
Investigation |
VA, US |
04/29/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud |
Investigation |
NJ, US |
04/25/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison |
Investigation |
IL, US |
04/17/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme |
Investigation |
NJ, US |