FDIC Subscriptions - Office of Inspector General Press Release Update

FDIC Office of Inspector General Press Releases

The following press releases, issued by the U.S. Department of Justice, were recently posted to the Federal Deposit Insurance Corporation’s (FDIC) Office of Inspector General (OIG) Web site: https://www.fdicoig.gov/. Such press releases reflect actions resulting from the OIG’s partnerships with U.S. Attorneys’ Offices throughout the country and other OIGs and law enforcement entities.

Pastors of defunct church plead guilty to car loan and COVID-19 fraud 

Two Illinois Men Charged in Fraudulent Payment Processing Scheme

Two Memphis Business Owners Charged in Pandemic Relief Fraud 

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

Thank you for your interest in the work of the FDIC OIG. If you have questions or need additional information, please contact the OIG.

The FDIC does not send unsolicited e-mail. If this publication has reached you in error, or if you no longer wish to receive this service, please unsubscribe.