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.

November 23, 2016

CEO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case And Outside Accountant Pays Civil Penalty
November 10, 2016

Former U.S. Representative Aaron Schock Indicted for Fraud, Theft of Government Funds, False Statements and Filing False Income Tax Returns
October 24, 2016

Bank Loan Officer Who Demanded Kickbacks as Part of Multi-Million Dollar Mortgage Fraud Scheme Sentenced to Federal Prison
October 13, 2016

Former Bank President Mark Warne Sentenced To 78 Months Imprisonment
October 13, 2016

CFO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case
September 30, 2016

Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme
September 08, 2016

Former Executive Director of Kankakee Valley Park District Charged with Fraud Scheme
August 02, 2016

Arizona Man Sentenced In Real Estate Fraud Case
July 20, 2016

Global Head of HSBC's Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme
June 29, 2016

Chester Duo Pleads Guilty To Conspiracy And Other Charges
May 25, 2016

Former Bank CEO Sentenced To 18 Months For Obstructing An Examination By The Federal Reserve Board
May 23, 2016

Former VP Sentenced for Embezzling From Houston Police Federal Credit Union
May 16, 2016

Four El Reno Men Plead Guilty for Their Roles in The Failure of The Bank of Union
May 05, 2016

Broker Admits Lying To Investigators and Obstructing La Jolla Bank Bribery Investigation
April 27, 2016

Jury Delivers Guilty Verdicts In Fraud Scheme To Secure Bailout Funds
April 22, 2016

Springfield Business Owner Pleads Guilty to Structuring Financial Transactions
April 19, 2016

Loan Officer and De Pere Couple Indicted in Federal Court for Conspiracy to Commit Bank Fraud
April 19, 2016

Champaign Real Estate Developer Pleads Guilty to Bank Fraud
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

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