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.

September 14, 2021

Michigan Man Sentenced for COVID-19 Relief Fraud
September 14, 2021

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
September 12, 2021

West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
September 10, 2021

Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks
September 02, 2021

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
August 27, 2021

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme
August 26, 2021

Life Insurance Trustees Charged
August 24, 2021

Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme
August 23, 2021

Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme
August 17, 2021

Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme
August 13, 2021

Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme
August 05, 2021

Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration
July 29, 2021

International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States
July 28, 2021

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
July 22, 2021

Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
July 14, 2021

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme
July 13, 2021

Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans
July 02, 2021

Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions
June 30, 2021

Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
June 29, 2021

Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities

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September 14, 2021

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
September 14, 2021

Michigan Man Sentenced for COVID-19 Relief Fraud
September 12, 2021

West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

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Serving the American People as a Leader in the IG Community
Driving Change and Making a Difference at the FDIC
Helping Preserve the Integrity of the FDIC and Banking System
Protecting Depositors and Financial Consumers