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.
Former CEO of failed bank sentenced to prison
California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders
Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans
Springfield Restaurant Owner Sentenced to 18 Months in Prison for His Role in Submitting Fraudulent Loan Applications
Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans
Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes
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