News Releases

• March 22, 2019

  Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank

• December 19, 2018

  Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment

• November 26, 2018

  Fred W. Gibson, Jr., Selected Deputy Inspector General

• November 19, 2018

  Manhattan U.S. Attorney Announces Criminal Charges Against Société Générale S.A. for Violations of the Trading With the Enemy Act

• June 5, 2018

  Former President and CEO of Coastal Bank & Trust Sentenced for Bank Fraud Conspiracy and Obstruction

• May 4, 2018

  Statement From Mark Bialek on Guilty Verdicts of Four Former Wilmington Trust Executives

• February 5, 2018

  Thackerville Woman Pleads Guilty to False Bank Entries

• November 14, 2017

  Former President and CEO of Farmer’s Exchange Bank Sentenced to Prison

• October 10, 2017

  Statement of Acting U.S. Attorney David C. Weiss on the Wilmington Trust Corporation Settlement

• September 28, 2017

  Former Bank President Indicted for Stealing From His Own Bank

• September 25, 2017

  Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation

• April 4, 2017

  Statement From Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Concerning September 2012 FOMC Meeting Information

• March 17, 2017

  Former Jackson County Loan Officer Sentenced to 18 Months in Prison for Bank Fraud Affecting Call Report Accuracy

• January 30, 2017

  Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee

• January 23, 2017

  NOVA Bank Founder Sentenced to Prison

• November 17, 2016

  Federal Reserve's Office of Inspector General Releases Report on Supervisory Decisionmaking Practices for Large Financial Institutions

• November 14, 2016

  Bank CEO Sentenced To Prison

• July 12, 2016

  Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction

• May 25, 2016

  Former Bank CEO Sentenced to 18 Months for Obstructing an Examination by the Federal Reserve Board

• April 27, 2016

  Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds

• March 17, 2016

  Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data

• February 10, 2016

  Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise

• January 27, 2016

  Former D’Hanis State Bank President Sentenced to Federal Prison

• January 6, 2016

  Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation

• November 5, 2015

  Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York

• November 4, 2015

  Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve

• October 7, 2015

  Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case

• September 1, 2015

  Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction

• August 5, 2015

  Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements

• July 30, 2015

  Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board

• June 9, 2015

  Former D'Hanis State Bank President Pleads Guilty to Wire Fraud

• May 6, 2015

  Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements

• April 17, 2015

  Federal Grand Jury Indicts Former D'Hanis State Bank President

• March 26, 2015

  Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial

• March 6, 2015

  Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme

• January 16, 2015

  Alleged Fraud Scheme Aimed to Secure Bailout Funds

• October 30, 2014

  Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors

• October 28, 2014

  Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison

• October 21, 2014

  Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office

• October 7, 2014

  Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy

• August 22, 2014

  Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States

• June 25, 2014

  7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah

• June 5, 2014

  Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud

• May 27, 2014

  Board-CFPB OIG Launches New Website

• May 9, 2014

  Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States

• April 2, 2014

  Former Onebanc Senior Vice President Indicted

• January 23, 2014

  7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah

• December 31, 2013

  Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick

• November 6, 2013

  Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud

• October 3, 2013

  Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB

• September 30, 2013

  Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud

• September 18, 2013

  President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth

• September 16, 2013

  Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud

• August 26, 2013

  Bank Chairman Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo

• August 7, 2013

  Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim against the United States

• May 24, 2013

  Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth

• May 8, 2013

  Former Wilmington Trust Officer Pleads Guilty to Bank Conspiracy

• January 29, 2013

  Dover Developer Indicted for Bank Fraud and Money Laundering

• January 11, 2013

  Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank

• August 15, 2012

  Owner of Illinois Agricultural Business Pleads Guilty to Fraud Charges

• July 11, 2012

  Missing Georgia Bank Director Indicted For Bank Fraud

• June 12, 2012

  Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners