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Slide 3 - 08-30-19- Press - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Slide 4 - 08-20-19- Press - Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

Slide 1 - WhistleBlower -08-02-19 - WhistleBlower-JointMessage

Slide 2 - 07-31-19 - Press - Former Bank Employee Admits Role in Embezzlement Scam

Slide 5 - Radio

Slide 6 - 05-31-19 - Semiannual Report to the Congress October 1, 2018–March 31, 2019

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August 29, 2019

Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
August 20, 2019

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme
July 31, 2019

Former Bank Employee Admits Role in Embezzlement Scam

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The OIG’s mission is to prevent, deter, and detect waste, fraud, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the agency.

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Slide 0 - 30th Anniversary

Slide 3 - 08-30-19- Press - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Slide 4 - 08-20-19- Press - Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

Slide 1 - WhistleBlower -08-02-19 - WhistleBlower-JointMessage

Slide 2 - 07-31-19 - Press - Former Bank Employee Admits Role in Embezzlement Scam

Slide 5 - Radio

Slide 6 - 05-31-19 - Semiannual Report to the Congress October 1, 2018–March 31, 2019

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Home

Slide 0 - 30th Anniversary

Slide 3 - 08-30-19- Press - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Slide 4 - 08-20-19- Press - Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

Slide 1 - WhistleBlower -08-02-19 - WhistleBlower-JointMessage

Slide 2 - 07-31-19 - Press - Former Bank Employee Admits Role in Embezzlement Scam

Slide 5 - Radio

Slide 6 - 05-31-19 - Semiannual Report to the Congress October 1, 2018–March 31, 2019

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