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 13, 2019

Former Henry County Bank Executive Sentenced to Prison for Bank Fraud
March 05, 2019

Former Bank Tellers Sentenced To Prison, Ordered To Pay Back $1.6 Million To The Peoples Bank In Eatonton
February 11, 2019

Bradley Chiropractor, Former Office Manager Guilty of Fraud, Tax Charges
February 05, 2019

South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks
December 18, 2018

Credit Union Employee Found Guilty of Fraudulently Obtaining Lines of Credit Worth over $2.7 Million for Her Online Boyfriend
December 17, 2018

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million
December 11, 2018

Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents
November 13, 2018

Former Charity CEO Pleads Guilty to Multi-Million-Dollar Political Corruption Scheme
November 02, 2018

Vallejo Business Owner Sentenced For Multimillion Dollar Mortgage And Foreclosure Rescue Fraud Scheme
October 30, 2018

Former CEO Of Mariner’s Bank And Accomplice Both Charged With Scheme To Obtain Nominee Loans From Mariner’s Bank
October 29, 2018

Former Bank CEO, Financier, And Business Owner Indicted For Regulatory And Bank Fraud
October 17, 2018

Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank
October 02, 2018

Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
September 28, 2018

Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices
September 27, 2018

Couple Sentenced To Federal Prison For Structuring Financial Transactions To Evade Currency Reporting Requirements
September 07, 2018

Former Insurance Agent Sentenced to Prison for Fraud Scheme
August 28, 2018

Former Center Point Bank Vice President Pleads Guilty to Aiding and Abetting the Obstruction of an FDIC Examination
August 27, 2018

Thousand Oaks Man Sentenced to Nearly Five Years in Federal Prison in $11 Million Bank Fraud Case
August 15, 2018

Sentencing Hearing Scheduled for Kankakee County Man Guilty of Bank Fraud Related to Construction Loans
August 03, 2018

Former CEO And Chief Loan Officer Of Failed Sonoma Valley Bank, And Borrower’s California Attorney, Sentenced To Multi-Year Prison Terms For Bank Fraud And Other Crimes

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