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.

January 14, 2021

Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans
January 12, 2021

Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a Bank
January 07, 2021

Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
December 21, 2020

Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
December 17, 2020

Rochester Man Sentenced to Three Years in Prison for Fraud Scheme
December 17, 2020

Former Louisville Investment Advisor Sentenced To 8 Years In Federal Prison
December 10, 2020

Former Bank President Sentenced For Embezzlement
December 07, 2020

Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud
December 07, 2020

Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans
December 02, 2020

U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering
November 30, 2020

North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses
November 23, 2020

Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme
November 19, 2020

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
November 17, 2020

Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million
November 16, 2020

Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
November 13, 2020

Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
November 12, 2020

Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
November 10, 2020

Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud
November 09, 2020

Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme
November 09, 2020

Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme

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