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News Releases

May 20, 2025

Former Bank of O'Fallon Executive Pleads Guilty to Swindling $2 Million in Check Kiting Fraud Scheme
May 9, 2025

New York Tax Preparer Sentenced to Two Years in Prison for Submitting Fraudulent Pandemic Relief Applications
April 28, 2025

Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs
April 24, 2025

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme
April 9, 2025

Former Bank of O'Fallon Executive Indicted for $2 Million Fraud Scheme
March 19, 2025

Miami Bank Employee Guilty of Embezzling Deceased Customer's Money
January 31, 2025

Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
January 22, 2025

Washington Man Pleads Guilty to Extorting Clients Using Phony Escorts
January 16, 2025

American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and "Dummy" Account Information
January 10, 2025

California Couple Sentenced for Defrauding Paycheck Protection Program
December 20, 2024

Bank General Counsel Pleads Guilty to Offenses Stemming From $7.4 Million Embezzlement Scheme
November 22, 2024

Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme
November 19, 2024

Former Senior Manager of Federal Reserve Bank of Richmond Pleads Guilty to Insider Trading and Making False Statements
October 24, 2024

Federal Jury Convicts Two Former Broward Deputy Sheriffs of COVID-19 Relief Fraud
October 18, 2024

Lancaster Man Sentenced for COVID Relief Fraud
October 17, 2024

Jefferson City Man Sentenced for $26 Million Bank Fraud Scheme
October 16, 2024

Florida Woman Pleads Guilty to Conspiring to Prepare Fraudulent Loan Applications Totaling More Than $400,000
September 26, 2024

Pennsylvania Man Sentenced to 78 Months in Prison for $4.8 Million Cares Act Loan Fraud Scheme
September 20, 2024

Maryland Woman Pleads Guilty to Taking Bribes to Steer Government Contracts
September 6, 2024

Nevada Man Convicted of $11.2 Million COVID-19 Fraud
September 4, 2024

Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
August 27, 2024

Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud
August 19, 2024

Former CEO of Failed Bank Sentenced to Prison
August 12, 2024

Two New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud Scheme
August 1, 2024

Former Ericson State Bank President Sentenced for Bank Fraud
July 25, 2024

Florida Man Sentenced to 3 Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
June 19, 2024

Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
June 17, 2024

Fredericksburg Man Pleads Guilty to Defrauding COVID-19 Relief Program
June 7, 2024

Broward Deputy Sheriff and SWAT Team Member Convicted at Trial of COVID-19 Relief Fraud
May 30, 2024

Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud
May 23, 2024

Former Title Agent Sentenced to 36 Months in Prison for $6.6 Million Mortgage Fraud Scheme
May 23, 2024

Fmr. Executive Pleads Guilty After Losing Bank's $47.1 Million in Crypto Scheme
May 21, 2024

Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
May 17, 2024

Former IRS Revenue Officer and His Brother Among Six Defendants Sentenced to Prison in Multi-Million-Dollar Covid-19 Fraud Scheme
May 13, 2024

Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud
May 2, 2024

Former Ericson State Bank President Pleads Guilty to Bank Fraud
April 10, 2024

Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
March 29, 2024

Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
March 29, 2024

Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
March 14, 2024

Las Vegas Man Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release
March 12, 2024

Argus Information & Advisory Services Agrees to Pay $37M to Settle Allegations That It Misused Data Obtained Under Government Contracts
March 7, 2024

Man Charged for $10M COVID-19 Relief Fraud Scheme
March 6, 2024

Broward Sheriff's Office Deputy Convicted at Trial of COVID-19 Relief Fraud
February 12, 2024

Former Kansas Bank Executive Charged With Embezzling $47 Million
February 2, 2024

Former Broward Sheriff's Office Lieutenant Charged With COVID-19 Relief Fraud Scheme
January 31, 2024

Las Vegas Resident Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release
January 23, 2024

Woman Sentenced for Gambling Away Pandemic and Economic Crisis Loan
January 18, 2024

Report of Investigation on the Closing of 22-0028-I Board Trading Activity
January 18, 2024

Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
January 9, 2024

Former Social Media Influencer Sentenced to 3 Years in Federal Prison for Scheming to Obtain More Than $1.2 Million in COVID-19 CARES Act Loans
December 20, 2023

Former Bank Teller Sentenced for Stealing Nearly $90,000 Deposited by Georgia Convenience Store
December 19, 2023

Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
November 8, 2023

Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
November 3, 2023

Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic
October 31, 2023

Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
October 20, 2023

Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme
October 12, 2023

CEO of Company Providing Homes for Parolees and Probationers Sentenced to 17 Years in Prison for Bank Fraud, Wire Fraud, Witness Tampering, and Other Offenses
October 12, 2023

Seventeen Broward Sheriff's Office Employees Charged With COVID-19 Pandemic Relief Fraud
October 11, 2023

Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
September 27, 2023

Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
September 8, 2023

Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud
September 6, 2023

Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud That Ended First NBC Bank
August 23, 2023

Former Bank Teller Pleads Guilty to Stealing Nearly $90,000 Deposited by Georgia Convenience Store
July 27, 2023

CEO of Paycheck Protection Program Lender MBE Capital Sentenced to 54 Months in Prison in Connection With Fraudulent Loan and Lender Applications
June 27, 2023

Texas Man Sentenced to Over 2 Years in Federal Prison for Participation in Money Laundering Conspiracy
June 27, 2023

All Hands on Deck CEO Convicted of Bank Fraud, Wire Fraud, Witness Tampering, and Other Offenses
June 16, 2023

Two Loan Brokers Plead Guilty to Bank Fraud Scheme
June 1, 2023

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
May 31, 2023

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans
May 17, 2023

Statement of Inspector General Mark Bialek Before the Subcommittee on Economic Policy; Committee on Banking, Housing, and Urban Affairs; United States Senate
May 10, 2023

Former IRS Revenue Officer, Along With Five Others, Charged in Alleged Multimillion Dollar COVID-Fraud Scheme
April 26, 2023

Federal Jury Convicts Former St. Bernard Parish Assistant District Attorney and Two Associates for Defrauding First NBC Bank
April 26, 2023

Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
March 24, 2023

CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
March 23, 2023

CEO of Paycheck Protection Program Lender MBE Capital Pleads Guilty in Connection With Fraudulent Loan and Lender Applications
March 22, 2023

Former Warren County Businessman Sentenced to 3 Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
March 15, 2023

Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
March 15, 2023

Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization
March 8, 2023

Statement of Inspector General Mark Bialek Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
February 24, 2023

Naples Felon Sentenced to More Than 7 Years for $2.6 Million COVID-Relief Fraud Scheme
February 24, 2023

Las Vegas Woman Pleads Guilty to Committing COVID-Relief Fraud While on Federal Probation
February 21, 2023

Broken Arrow Man Pleads Guilty After Illegally Applying for and Receiving a $20,665 Paycheck Protection Program Loan
February 16, 2023

Former Beulah Bank President Sentenced to Two Counts of Bank Fraud
February 13, 2023

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
February 10, 2023

Ashton J. Ryan, Jr., Found Guilty of Fraud Resulting in Failure of First NBC Bank
January 4, 2023

Federal Grand Jury A Indictments Announced-January 2023
December 22, 2022

Businessman Admits to Conspiring With First NBC Bank President to Defraud First NBC Bank
November 22, 2022

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme
November 14, 2022

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses
November 10, 2022

Grand Jury Charges a Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
October 18, 2022

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
September 26, 2022

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
September 15, 2022

South Florida U.S. Attorney's Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
September 15, 2022

Jefferson City Man Indicted in $27.1 Million Bank Fraud Scheme
September 13, 2022

Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
August 29, 2022

Naples Felon Pleads Guilty to $2.6 Million COVID-Relief Fraud Scheme
August 23, 2022

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
August 19, 2022

North Las Vegas Felon Pleads Guilty to Unlawful Possession of Ammunition and COVID-19 Relief Fraud Scheme
August 18, 2022

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
August 4, 2022

Las Vegas Felon Sentenced to Prison for Unlawful Possession of a Stolen Firearm and COVID-Relief Fraud
August 2, 2022

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
August 2, 2022

Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
July 25, 2022

Brockton Man Charged With Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
July 25, 2022

CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme
July 22, 2022

Florida Man Charged With $1.6 Million CARES Act Loan Fraud Scheme
July 15, 2022

Coweta Man Who Fraudulently Obtained Almost $200,000 in Loans From the Small Business Administration Pleads Guilty
July 11, 2022

OIG Closing of 22-0028-I Board Trading Activity
July 7, 2022

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
June 30, 2022

Justice Department Announces Enforcement Action Charging Six Individuals With Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
June 28, 2022

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
June 17, 2022

Owner of Tech Services Company Sentenced to More Than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
June 17, 2022

Couple Who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
June 9, 2022

Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
June 8, 2022

Florida Man Arrested for $2.5 Million COVID-Relief Fraud
June 8, 2022

Las Vegas Man Sentenced to Prison for Committing COVID Relief Fraud While on Pretrial Release
June 7, 2022

New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Program Fraud Scheme
May 26, 2022

California Couple Charged With Defrauding Paycheck Protection Program
May 23, 2022

Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans Under False Pretenses
May 17, 2022

Pennsylvania Man Charged With $1.7 Million Paycheck Protection Program Loan Fraud Scheme
May 12, 2022

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
May 9, 2022

Orange County Man Sentenced to 2 1/2 Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
April 22, 2022

Naples Felon Indicted for COVID Relief Fraud
March 10, 2022

Las Vegas Man Pleads Guilty to Committing COVID Relief Fraud While on Pretrial Release
March 1, 2022

CEO of Payment Protection Program Lender MBE Capital Arrested in Connection With Fraudulent Loan and Lender Applications
February 25, 2022

Winchester Man Convicted of COVID-Relief Fraud
January 31, 2022

Somerset County Woman Charged With $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
January 27, 2022

Somerset County Man Charged With $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
January 20, 2022

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud
January 12, 2022

Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme
December 16, 2021

Woodford County Man Pleads Guilty to Wire Fraud in Connection With Fraudulently Obtained COVID Relief Loans
December 16, 2021

Three Middlesex County Individuals Charged With $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
December 13, 2021

Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates With Bank Fraud and Money Laundering Offenses
December 8, 2021

Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
November 19, 2021

Owasso Man Convicted for Applying for Paycheck Protection Program Loans Under False Pretenses
November 18, 2021

Four Executives Plead Guilty to Fraud Scheme That Caused Over $4.5 Million in Losses to the Small Business Administration
November 4, 2021

Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
October 15, 2021

Former McKinney Man Indicted for COVID-19 Relief Fraud
October 13, 2021

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
September 24, 2021

Two Former Employees at New York Branch of Major Bank and an Accountant Charged With Cares Act Loan Fraud
August 6, 2021

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans Under False Pretenses
June 1, 2021

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan
May 20, 2021

Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank Fraud Scheme
May 19, 2021

Two North Bay Brothers Plead Guilty to Separate but Similar Pandemic Relief Fraud Schemes Netting Over $2 Million
May 12, 2021

Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans
May 6, 2021

New York and Florida Resident Charged With $3.8 Million Paycheck Protection Program Fraud Scheme
May 6, 2021

Man Pleads Guilty to Applying for a Paycheck Protection Program Loan Under False Pretenses
April 22, 2021

Two Texas Men and One Oregon Man Charged With Fraud Scheme to Obtain Over $14 Million in COVID-Relief Loans
April 12, 2021

Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans Under False Pretenses
March 26, 2021

Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
March 19, 2021

Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property
March 3, 2021

PRAC Releases Virtual Stakeholder Listening Forum With Experts on Housing
March 2, 2021

Former Bank CEO Sentenced to Prison for Falsifying Bank Records, Misappropriating More Than $1.6 Million
March 2, 2021

Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan
February 17, 2021

PRAC Releases Virtual Stakeholder Listening Forum with Experts Representing Borrowers and Small Business
February 10, 2021

Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
February 4, 2021

PRAC Releases Virtual Stakeholder Listening Forum with Experts from the Banking Industry
February 4, 2021

Federal Grand Jury Indicts Two Brothers for Allegedly Defrauding the Payroll Protection Program
January 29, 2021

Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives and a Borrower With Bank Fraud and False Statements
December 18, 2020

Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
December 10, 2020

Former Bank President Sentenced For Embezzlement
November 19, 2020

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
November 16, 2020

Former CEO of Crown Bank Sentenced to Prison for Fraud and Tax Offenses
October 28, 2020

Former Federal Reserve Employee Charged With Wire Fraud in Connection With Alleged Disability Fraud Scheme
October 23, 2020

Costa Rican Living in El Paso Indicted for Fraudulent Lottery Scheme—Stole More Than $1 Million from Unsuspecting Individuals
October 2, 2020

East Bay Man Charged With Alleged Multimillion Dollar Payroll Protection Program Fraud
September 17, 2020

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
September 10, 2020

New York Brothers Charged With COVID-Relief Fraud
September 2, 2020

Former Bank President Pleads Guilty to Embezzlement
September 2, 2020

Developer Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
August 26, 2020

Developer Admits to Working with Bank Executives to Defraud First NBC Bank out of over $123 Million
July 27, 2020

Florida Man Who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court
July 23, 2020

Former Smartbank Vice President of Loan Operations Sentenced for Embezzlement Scheme
July 15, 2020

Winchester Man Charged with COVID-Relief Fraud
July 10, 2020

Three First NBC Executives Indicted for Fraud against Failed $5 Billion Bank
July 9, 2020

Developer Charged with Conspiracy to Defraud First NBC Bank over $6 Million
July 1, 2020

Developer Charged with Conspiracy to Defraud First NBC Bank out of over $123 Million
June 22, 2020

Winchester Man Charged with COVID-Relief Fraud
June 15, 2020

New Orleans Hotel Owner Charged With Conspiracy to Defraud First NBC Bank
June 2, 2020

Coronavirus Pandemic Oversight Challenges
May 26, 2020

Pandemic Response Accountability Committee Announces Public Forum on June 3
April 27, 2020

Pandemic Response Accountability Committee Names Executive Director; Launches Website
April 1, 2020

Additional Inspectors General Designated as Members of CIGIE's Pandemic Response Accountability Committee
February 21, 2020

Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations Into Sales Practices Involving the Opening of Millions of Accounts Without Customer Authorization
February 18, 2020

Employee at Mortgage Company Sentenced to 46 Months in Prison for Illegally Accessing Computer to Steal $2 Million
July 30, 2019

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank
July 2, 2019

Bank General Counsel Pleads Guilty to Conspiracy to Defraud First NBC Bank
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