2012 Press Releases 
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| 1/9/2012 | Leader of Large Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise | html |
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The Office of Inspector General (OIG) partners with U.S. Attorneys’ Offices throughout the country in bringing to justice individuals who have defrauded the FDIC or financial institutions within the jurisdiction of the FDIC, or criminally impeded the FDIC’s examination and resolution processes. These alliances with U.S. Attorneys’ Offices yield positive results. Our strong partnership has evolved from years of working together in pursuing offenders through parallel criminal and civil remedies resulting in major successes, with harsh sanctions for the offenders. Our collective efforts serve as a deterrent to others contemplating criminal activity and help maintain the public’s confidence in the nation’s financial system. We also work closely with the Department of Justice, the Federal Bureau of Investigation, other OIGs, state and local law enforcement officials, and Federal Deposit Insurance Corporation divisions and offices as we conduct our investigative work.
The press releases on this page present the results of recent collaborative efforts with our law enforcement colleagues.
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