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.

August 29, 2019

Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
August 20, 2019

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme
July 31, 2019

Former Bank Employee Admits Role in Embezzlement Scam
July 30, 2019

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank
July 26, 2019

Vallejo Man Sentenced to 4 Years in Prison for Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme
July 25, 2019

Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme
July 16, 2019

Delhi farmer pleads guilty to lying to various business and government entities to steal nearly $17 million
July 08, 2019

Ohio Man Pleads Guilty To Bank And Wire Fraud
July 03, 2019

South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks
July 02, 2019

Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank
June 21, 2019

District Man Sentenced to 10 Years in Prison For Multi-Million Dollar Fraud and Money Laundering Schemes
June 14, 2019

Former Bank Vice President Who Aided the Obstruction of an FDIC Investigation Sentenced to Federal Prison
May 30, 2019

Indictment: Kansas Couple Stole Millions In Check Kiting Scheme
May 29, 2019

Bank CEO Arrested For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
May 23, 2019

Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans
May 20, 2019

Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud that Caused Large Losses to the Bank
May 17, 2019

New Orleans Business Owner Charged With Conspiracy to Defraud First NBC Bank
May 08, 2019

Former Bank Executive Charged with Bank Fraud
May 07, 2019

Smiths Grove Businessman Pleads Guilty To Bank Fraud
April 25, 2019

New Jersey Man Pleads Guilty to Federal Charges for $3.5 Million Bank Fraud Scheme

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August 29, 2019

Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
August 20, 2019

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme
July 31, 2019

Former Bank Employee Admits Role in Embezzlement Scam

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.