Federal Deposit Insurance Corporation - Office of Inspector General

Menu

News Mission

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.

September 20, 2017

De Pere Businessman Indicted for $9 Million Green Energy Fraud
September 19, 2017

Mexican Businessman Pleads Guilty To Orchestrating $20 Million Tax Fraud Against The Government Of Mexico
September 05, 2017

Former Executive Director Pleads Guilty to Defrauding Kankakee Valley Park District, Park Foundation
September 01, 2017

Former Gulf Breeze Attorney Sentenced to 40 Months in Prison for Bank Fraud, Embezzlement, and Money Laundering Charges
August 29, 2017

Former Bank Employee Pleads Guilty To Embezzling $213,000+ from Bank
August 25, 2017

Former Summersville Bank Officer Sentenced for $151,000 Fraud, ID Theft Scheme
August 17, 2017

Credit Union Employee and her Online Boyfriend Face Charges of Fraudulently Obtaining Lines of Credit Worth over $2.6 Million
August 08, 2017

Essex Township Clerk Pleads Guilty to Theft, Sentenced to Prison
August 08, 2017

Bank Officer Pleads Guilty to Embezzling from His Employer
August 07, 2017

Pennsylvania Banker Pleads Guilty To Conspiracy To Commit Bank Fraud, Admits Business Relationship With Physician Client
July 31, 2017

Pub Owner Pleads Guilty to Wire Fraud in Scheme Defrauding Patrons
July 27, 2017

Reno Woman Indicted For Failure To Report To Prison
July 26, 2017

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox
July 24, 2017

Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy
July 06, 2017

California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme
June 30, 2017

Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million Ponzi Scheme
June 29, 2017

Former Bank President Sentenced to Five Years for Bank Fraud Scheme
June 14, 2017

Clifton Park Woman Indicted for Social Security Number Fraud Scheme
June 12, 2017

Springfield Accountant Pleads Guilty to $3 Million Fraud Schemes
June 09, 2017

Fourth Person Charged in Corruption Investigation at the John Cochran VA Center

Pages

Print

Print

News

September 20, 2017

De Pere Businessman Indicted for $9 Million Green Energy Fraud
September 20, 2017

Controls over Separating Personnel’s Access to Sensitive Information
September 19, 2017

Mexican Businessman Pleads Guilty To Orchestrating $20 Million Tax Fraud Against The Government Of Mexico

THE OIG MISSION

The OIG’s mission is to prevent, deter, and detect waste, fraud, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the agency.