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.
Founder of O.C.-Based Non-Profit Charged in 15-Count Indictment Alleging He Bribed County Supervisor in $12 Million Scheme
Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds
Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts
Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims
Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account
Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment
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