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.

February 07, 2017

Former Tennessee Commerce Bank Executive Charged With Deceiving Federal Regulators
January 31, 2017

Teller Supervisor Convicted of Concealing Theft of Bank Funds
January 25, 2017

Manhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam
January 25, 2017

Former Vice President of Maryland Bank Admits to Six-Year Scheme to Steal Over $1.8 Million from Bank Customers
January 24, 2017

Bank Founder Sentenced to Prison
January 24, 2017

NYC Pair Pleads Guilty For Their Role In Mortgage Scheme Against Flaherty Funding
January 18, 2017

Former New York State Senator John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements To The FBI
January 04, 2017

Foreign Currency Exchange Dealer Pleads Guilty to Antitrust Conspiracy
December 30, 2016

Former Vice President of Maryland Bank Charged with Bank Embezzlement and Wire Fraud for Alleged Six-Year Scheme to Steal Over $1.8 Million
December 14, 2016

Former Bank President Indicted in Connection with $100,000,000 Bank Failure
December 12, 2016

Southwest Kansas Couple Plead Guilty to Money Laundering
December 02, 2016

Jury Convicts Kankakee County Man for Bank Fraud Related to Construction Loans
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

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