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 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
February 23, 2021

Pewaukee Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
February 23, 2021

Bank President’s Arson and Fraud Scheme Goes Up in Smoke
February 19, 2021

Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud
February 19, 2021

Buffalo Man Charged With COVID Relief Fraud
February 17, 2021

Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators
February 10, 2021

Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
February 09, 2021

Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
February 04, 2021

Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program
February 04, 2021

“Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy

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