Federal Deposit Insurance Corporation - Office of Inspector General

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Investigations Press Releases

The OIG will post releases on the outcomes of investigations in conjuction with the Department of Justice and other prosecutors and law enforcement partners.

April 29, 2021

Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank
April 29, 2021

New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
April 28, 2021

Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
April 28, 2021

Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses
April 21, 2021

Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges
April 21, 2021

California Man Charged with COVID-Relief Fraud Scheme
April 21, 2021

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
April 14, 2021

Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others
April 12, 2021

Wisconsin Man Pleads Guilty to COVID-Relief Fraud
April 06, 2021

Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
April 05, 2021

Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans
March 31, 2021

Washington Man Pleads Guilty to $244 Million Ghost-Cattle Scam
March 24, 2021

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme
March 18, 2021

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
March 18, 2021

Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
March 15, 2021

Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans
March 02, 2021

Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud
March 02, 2021

Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million
February 26, 2021

Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank
February 23, 2021

Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions

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