Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program
The FDIC oversees a supervision program to ensure that FDIC-regulated financial institutions operate in a safe and sound manner and comply with Federal banking laws and regulations. FDIC examiners conduct examinations of financial...
Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
SACRAMENTO, Calif. — Ryan Guidry, 45, of Pleasant Hill, was sentenced today to six years and six months in prison and ordered to pay $619,415,950 in restitution for participating in a billion-dollar Ponzi scheme involving DC Solar, U.S. Attorney Phillip A. Talbert announced.
North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud
GAINESVILLE, FLORIDA – Patrick Parker Walsh, 42, Williston, Florida, was sentenced today, after previously pleading guilty to one count of wire fraud and one count of money laundering in connection to COVID-19 pandemic relief. Walsh was sentenced to 66 months in federal prison.