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.

May 01, 2006

Former President of the First National Bank Pleads Guilty to Bank Fraud
March 24, 2006

Former FDIC Intern Sentenced to 60 Months Imprisonment
March 22, 2006

Director and President of Bank of Alamo Indicted Along With Four Others on Money Laundering and Bank Fraud Charges
March 20, 2006

Former State of Minnesota Representative Sentenced for Fraud
February 03, 2006

Former Bank Vice President Sentenced to Federal Prison for Embezzling $1.2 Million
February 01, 2006

Dallas Business Man Pleads Guilty in Federal Court to Mail Fraud and Bank Fraud Charges
January 31, 2006

Former Savings and Loan CEO Convicted
December 13, 2005

Former Community Bank Executive, Kennon Patterson Sentenced
August 29, 2005

Jury Finds Two Defendents Guilty of Bank Fraud, Conspiracy, False Statements, and Wire Fraud in Connection with BestBank Failure in Boulder, Colorado
June 14, 2005

Former President of Connecticut Bank of Commerce Pleads Guilty to Misapplication of Bank Monies
June 08, 2005

Former West Hartford Man Sentenced to 28 Months for Making a False Statement, Violating Supervised Release
January 06, 2005

Three Defendants indicted in $10 Million Fraud at Pilsen's Universal Federal Savings Bank That Resulted in 2002 Failure

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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.