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 31, 2020

Man Sentenced for Embezzling $3 Million from Employer
January 30, 2020

Former Stockman Bank employee sentenced to prison for stealing from customers
January 24, 2020

Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California
January 21, 2020

Minnesota Couple Sentenced to Prison for Long-Running Fraud Scheme
January 14, 2020

Fourth Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss
January 08, 2020

Former Chief Lending Officer Of New Jersey Bank Admits Making False Statements To United States In An Effort To Secure Federal Guarantees On Loans
December 19, 2019

C.E.O. And Founder Of Cash Flow Partners Charged With Multimillion-Dollar Bank Fraud And Securities Fraud Scheme
December 17, 2019

Former CB&T City Bank President, Co-Conspirators Involved In $5+ Million Fraud Scheme Sentenced To Prison, Ordered To Pay Back Millions
December 17, 2019

Former Bank President Who Aided the Obstruction of an FDIC Investigation Sentenced
November 25, 2019

Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors
November 20, 2019

Former Trader for Major Multinational Bank Convicted for Price Fixing and Bid Rigging in FX Market
November 12, 2019

Former Park Avenue Bank Director Mendel Zilberberg And Co-Conspirator Charged In $1.4 Million Bank Fraud
November 07, 2019

Delhi Farmer Sentenced for Lying to Various Business and Government Entities to Steal Nearly $18 Million
October 30, 2019

Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation
October 22, 2019

Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss
October 10, 2019

Former Bank Executive Pleads Guilty to Fraud Related to Failed Country Bank of Aledo, Illinois
October 04, 2019

Man Pleads Guilty to Embezzling Over $3 Million From Employer
October 04, 2019

Bradley Chiropractor to Serve Nearly Three Years in Prison, Pay $495,000 Restitution for Insurance Billing Fraud, Failure to File Tax Returns
September 27, 2019

Second Employee In Cash Flow Partners Bank Fraud Conspiracy Charged In Multimillion-Dollar Loan Scheme
September 26, 2019

Raleigh County Woman Indicted on Multiple Counts of Wire Fraud, Bank Fraud, Bankruptcy Fraud and Money Laundering

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