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FDIC OIG Homepage

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...

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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.

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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.

 

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