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.

December 02, 2021

Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
December 01, 2021

Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
November 29, 2021

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims
November 29, 2021

Nigerian National Pleads Guilty to Role in Romance Fraud Scheme
November 23, 2021

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
November 19, 2021

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
November 18, 2021

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
November 16, 2021

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
November 16, 2021

Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme
November 09, 2021

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
November 08, 2021

Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme
November 04, 2021

Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
October 29, 2021

Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds
October 25, 2021

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
October 20, 2021

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
October 19, 2021

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
October 15, 2021

Former McKinney Man Indicted for COVID-19 Relief Fraud
October 13, 2021

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
October 12, 2021

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
October 12, 2021

Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking

Pages

Print

Print