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.
Former Banker Sentenced For Embezzlement
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Former President of Failed Oklahoma Bank Indicted for Bank Fraud
Texas Businessman Convicted for Scheme to Bribe Mexican Government Officials
CEO Of Telecommunications Construction Company Charged With Commercial Bribery, Fraud, And Witness Tampering Offenses
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