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 13, 2020

Engineer Charged in Texas with COVID-Relief Fraud
May 05, 2020

Two Charged with Stimulus Fraud
April 28, 2020

Second Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
February 26, 2020

Huntington Woman Indicted as Part of International Nigerian Fraud Scheme for Laundering Funds
February 21, 2020

Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization
February 20, 2020

Former President Of Cecil Bank Facing Federal Indictment For A Bank Fraud Conspiracy, Receiving A Bribe, And Making False Statements In Bank Records And To Bank Examiners
January 31, 2020

Man Sentenced for Embezzling $3 Million from Employer
January 30, 2020

Former Stockman Bank employee sentenced to prison for stealing from customers
January 24, 2020

Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California
January 21, 2020

Minnesota Couple Sentenced to Prison for Long-Running Fraud Scheme
January 14, 2020

Fourth Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss
January 08, 2020

Former Chief Lending Officer Of New Jersey Bank Admits Making False Statements To United States In An Effort To Secure Federal Guarantees On Loans
December 19, 2019

C.E.O. And Founder Of Cash Flow Partners Charged With Multimillion-Dollar Bank Fraud And Securities Fraud Scheme
December 17, 2019

Former Bank President Who Aided the Obstruction of an FDIC Investigation Sentenced
December 17, 2019

Former CB&T City Bank President, Co-Conspirators Involved In $5+ Million Fraud Scheme Sentenced To Prison, Ordered To Pay Back Millions
November 25, 2019

Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors
November 20, 2019

Former Trader for Major Multinational Bank Convicted for Price Fixing and Bid Rigging in FX Market
November 12, 2019

Former Park Avenue Bank Director Mendel Zilberberg And Co-Conspirator Charged In $1.4 Million Bank Fraud
November 07, 2019

Delhi Farmer Sentenced for Lying to Various Business and Government Entities to Steal Nearly $18 Million
October 30, 2019

Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation

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