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 Sentenced In Connection With Fraud Ring That Stole Millions In Government Funds, Thousands of Identities
Borrower at Failed Oklahoma Bank Charged with Bank Fraud and Money Laundering
Center City Real Estate Agent Sentenced to More Than Three Years in Prison for Lengthy Fraudulent Loan Scheme
DC Solar Accountant Is Last to Be Sentenced for the DC Solar Billion-Dollar Ponzi Scheme
Towson Attorney Pleads Guilty to Bank Fraud for Role in Real Estate Scheme
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