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.
New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy
Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse
Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer
Man Charged in Connection With CARES Act Loan Fraud
Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy
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