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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...

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.

 

Vision 

  • Serving the American People as a Leader in the IG Community
  • Driving Change and Making a Difference at the FDIC
  • Helping Preserve the Integrity of the FDIC and Banking System
  • Protecting Depositors and Financial Consumers
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 FDIC Office of Inspector General Make a Difference