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.

June 10, 2021

Farm equipment CEO pleads guilty in multi-million dollar bank fraud
June 01, 2021

Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims
May 26, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 20, 2021

Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme
May 20, 2021

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme
May 19, 2021

Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million
May 19, 2021

Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
May 17, 2021

Guilty Plea in First-In-The-Nation Cares Act Fraud Case
May 12, 2021

Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans
May 12, 2021

Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme
May 11, 2021

Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution
May 06, 2021

New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
April 29, 2021

Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank
April 29, 2021

New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
April 28, 2021

Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
April 28, 2021

Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses
April 21, 2021

Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges
April 21, 2021

California Man Charged with COVID-Relief Fraud Scheme
April 21, 2021

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
April 14, 2021

Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others

Pages

Print

Print