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: https://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.
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud
Maryland Bank Teller Pleads Guilty to Stealing More Than $250,000 From Clients
Former Bank of O’Fallon executive indicted for $2 million fraud scheme
New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration
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