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 08, 2010

Bobby W. Ferguson Indicted for Fraud, Money Laundering, Obstruction of Justice and Conspiracy to Defraud the United States
June 30, 2010

Former FDIC Employee Fined for Leaking Financial Data
June 16, 2010

Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
May 21, 2010

Ohio Man Sentenced for Making False Statements on Loan Application
May 14, 2010

Former Bank Vice President Sentenced to Prison for Hiding Facts in Bank Audit
May 11, 2010

Former Nashville Resident Sentenced to 51 Months in Prison for $2.7 Million Bank Fraud
May 07, 2010

Two Former Bank Executives and Hotel Developer Charged with Frauds Relating to the collapse of $1 Billion Atlanta Bank
April 20, 2010

Oregon, Illinois Woman Charged with Embezzling More Than $32,000 from Former Rock River Bank
April 19, 2010

Two Men Indicted in Alleged $56 Million Bank Fraud Involving Two Residential Developments in Downtown Loop
April 16, 2010

Mission Attorney Indicted for Fraud and Theft of an Employee Benefit Plan
April 14, 2010

Federal Jury Convicts Amerifirst Executive in Securities Fraud Scheme that Targeted Senior Citizens
April 02, 2010

Former FDIC Employee Admits Leaking Financial Data
April 01, 2010

East Point Man Sentenced in Mortgage & Bankruptcy Fraud Related to Loans Funded by Failed Bank
March 29, 2010

Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million
March 26, 2010

Largo Man Charged in $53 Million Ponzi-Type Fraud Scheme
March 15, 2010

Manhattan U.S. Attorney Charges Former President of The Park Avenue Bank with Self-Dealing, Bank Bribery, Embezzlement of Bank Funds, and Fraud
March 11, 2010

Two Former Wildwood Industries Employees, Accountant Enter Guilty Pleas in Fraud Conspiracy
June 04, 2009

Man Sentenced to Nearly Four Years in Federal Prison for Sending Threatening White Powder-laced Hoax Letters
March 27, 2009

McComb (MS) Lawyer Disbarred for Fraud
June 19, 2008

More Than 400 Defendants Charged for Roles in Mortgage Fraud Schemes as Part of Operation “Malicious Mortgage

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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.