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.

March 20, 2007

Federal Jury Convicts Real Estate Investor in Mortgage Fraud Scheme
February 12, 2007

Individuals Found Guilty of Conspiracy and Fraud Related to Boulder Based BestBank Failure
December 28, 2006

Former Bank Vice President Sentenced for Fraud
October 10, 2006

Newnan Mortgage Broker and Its Principal Indicted for Bank Fraud
August 17, 2006

Former Cokato Bank Executive Pleads Guilty to Lying to a Federal Agent
July 21, 2006

Former Bank President Sentenced for Fraud That Resulted in Bank Failure
July 19, 2006

Former Rural Bank Executives Charged with Bank Fraud and Lying to FBI
June 08, 2006

Former President of Canton State Bank and his Wife are Indicted on Multiple Federal Fraud Charges Involving a Bank Fraud Conspiracy
May 09, 2006

Former Bank Director Convicted of Misapplication of Bank Funds
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

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October 30, 2019

Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation
October 25, 2019

FDIC’s Information Security Program--2019
October 22, 2019

Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss

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.