FDIC Subscriptions - Office of Inspector General Press Release Update

FDIC Office of Inspector General Press Releases

The following press releases, issued by the U.S. Department of Justice, were recently posted to the Federal Deposit Insurance Corporation’s (FDIC) Office of Inspector General (OIG) Web site: www.fdicoig.gov. Such press releases reflect actions resulting from the OIG’s partnerships with U.S. Attorneys’ Offices throughout the country and other OIGs and law enforcement entities.

Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices  

Couple Sentenced To Federal Prison For Structuring Financial Transactions To Evade Currency Reporting Requirements  

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