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.

October 30, 2018

Former CEO Of Mariner’s Bank And Accomplice Both Charged With Scheme To Obtain Nominee Loans From Mariner’s Bank
October 17, 2018

Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank
October 02, 2018

Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
September 28, 2018

Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices
September 27, 2018

Couple Sentenced To Federal Prison For Structuring Financial Transactions To Evade Currency Reporting Requirements
September 07, 2018

Former Insurance Agent Sentenced to Prison for Fraud Scheme
August 28, 2018

Former Center Point Bank Vice President Pleads Guilty to Aiding and Abetting the Obstruction of an FDIC Examination
August 27, 2018

Thousand Oaks Man Sentenced to Nearly Five Years in Federal Prison in $11 Million Bank Fraud Case
August 15, 2018

Sentencing Hearing Scheduled for Kankakee County Man Guilty of Bank Fraud Related to Construction Loans
August 03, 2018

Former CEO And Chief Loan Officer Of Failed Sonoma Valley Bank, And Borrower’s California Attorney, Sentenced To Multi-Year Prison Terms For Bank Fraud And Other Crimes
June 27, 2018

Indictment - Developer of Oread Hotel Collected $400,000+ in Fraudulent Tax Refunds
June 22, 2018

Former Lincoln Resident Sentenced to Over 4 Years in Prison for Her Participation in a $22 Million Fraud Scheme
June 22, 2018

Crown Point Man Sentenced To 14 Months In Prison And Ordered To Pay Over $1 Million Dollars in Restitution
June 13, 2018

Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud
June 07, 2018

Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
June 06, 2018

Elkins Woman Sentenced To Over 3 Years In Federal Prison For Theft By Bank Employee
June 05, 2018

Former President and CEO of Coastal Bank & Trust Sentenced for Bank Fraud Conspiracy and Obstruction
June 01, 2018

Former Roseville Developer Sentenced to Over Four Years in Prison for $22 Million Fraud
May 29, 2018

Banker Shaun Hayes Gets Prison Sentence
May 29, 2018

Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million

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