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.
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering
Canadian Man Pleads Guilty in Scheme to Steal Millions of Dollars from Bank Accounts of Thousands of Victims in the United States
Former Ericson State Bank President Sentenced for Bank Fraud
Washington man who scammed pandemic relief programs sentenced to over five years in prison
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 OIG 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.
|
