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.

October 23, 2017

Former Global Head Of HSBC’s Foreign Exchange Cash-Trading Found Guilty Of Orchestrating Multimillion-Dollar Front-Running Scheme
October 06, 2017

Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme
September 26, 2017

Connecticut Man Charged With Defrauding Overseas Private Investment Corporation Of Over $1 Million
September 26, 2017

Philadelphia Man Charged with Bank Fraud Involving an Account Takeover Scheme of a U.S. Veteran
September 20, 2017

De Pere Businessman Indicted for $9 Million Green Energy Fraud
September 19, 2017

Mexican Businessman Pleads Guilty To Orchestrating $20 Million Tax Fraud Against The Government Of Mexico
September 18, 2017

Former Labette Banker Sentenced in Wire Fraud Case
September 05, 2017

Former Executive Director Pleads Guilty to Defrauding Kankakee Valley Park District, Park Foundation
September 01, 2017

Former Gulf Breeze Attorney Sentenced to 40 Months in Prison for Bank Fraud, Embezzlement, and Money Laundering Charges
August 29, 2017

Former Bank Employee Pleads Guilty To Embezzling $213,000+ from Bank
August 25, 2017

Former Summersville Bank Officer Sentenced for $151,000 Fraud, ID Theft Scheme
August 17, 2017

Credit Union Employee and her Online Boyfriend Face Charges of Fraudulently Obtaining Lines of Credit Worth over $2.6 Million
August 08, 2017

Essex Township Clerk Pleads Guilty to Theft, Sentenced to Prison
August 08, 2017

Bank Officer Pleads Guilty to Embezzling from His Employer
August 07, 2017

Pennsylvania Banker Pleads Guilty To Conspiracy To Commit Bank Fraud, Admits Business Relationship With Physician Client
July 31, 2017

Pub Owner Pleads Guilty to Wire Fraud in Scheme Defrauding Patrons
July 27, 2017

Reno Woman Indicted For Failure To Report To Prison
July 26, 2017

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox
July 24, 2017

Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy
July 06, 2017

California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme

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