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.

April 15, 2016

Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges
March 15, 2016

Bucks County Man Charged In Bank Bilking Conspiracy
March 15, 2016

United States Resolves Civil Suit Against Westbury-Based Mortgage Lender
February 26, 2016

Conspirator Sentenced to Over 5 Years in Prison for $3.8 Million Mortgage Fraud Scheme
February 25, 2016

Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy
February 23, 2016

Recruiter in Multi-Million Dollar Mortgage Fraud Sentenced to Prison
February 19, 2016

Former FDIC Attorney Sentenced Prison for Bank Fraud
February 18, 2016

Former Bank President Indicted
February 17, 2016

Former Bank Officer Sentenced to 41 Months' in Federal Prison for Embezzlement
January 20, 2016

Former VP Pleads Guilty to Embezzling From Houston Police Federal Credit Union
January 15, 2016

Taney County Business Owner Pleads Guilty to Failure to Pay $490,000 in Payroll Taxes
January 14, 2016

Annapolis Residential Developer Sentenced to Prison in Fraudulent Mortgage Scheme
January 13, 2016

Executive at Now-Defunct Mirae Bank Indicted in Loan Fraud Case that Caused $33 Million in Losses and Contributed to Failure of Bank
December 16, 2015

Ex-Banker Pleads Guilty in Fraud Scheme
December 15, 2015

Chester Residents Charged In Fraud Scheme
December 04, 2015

Former Tifton Banking Company CEO and President Enters Plea To Fraud
December 04, 2015

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community
November 24, 2015

Maryland Owner of Loan Brokerage Firms Sentenced to Four Years in Prison for Fraud and Obstruction of Justice
November 10, 2015

Bowie Loan Originator Pleads Guilty In Fraudulent Mortgage Scheme
October 21, 2015

Polo Woman Indicted For Embezzling More Than $59,000 From First State Bank

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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 14, 2019

Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

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.