Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution. More: fdicoig.gov/news/investiga…

Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges. More: fdicoig.gov/news/oig-issue…

Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking. More: fdicoig.gov/news/investiga…

Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications. More: fdicoig.gov/news/investiga…

Former bank insider pleads guilty to stealing money from customer accounts. More: fdicoig.gov/news/investiga…

New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration. More: fdicoig.gov/news/investiga…

It’s National #Whistleblower Appreciation Day! Learn more about OIGs and whistleblowing to help fight fraud, waste, abuse, or mismanagement on Oversight.gov: oversight.gov/where-report-f…

Significant Service Provider Examination Program MEMO: FDIC developed strategic objectives & made progress in performance management efforts, but hasn’t established program-level performance goals & metrics to measure Program effectiveness & efficiency. fdicoig.gov/sites/default/…

Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims. More: fdicoig.gov/news/investiga…

Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic. More: fdicoig.gov/news/investiga…

Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme. More: fdicoig.gov/news/investiga…

Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison. More: fdicoig.gov/news/investiga…

Two Mexican Nationals Charged for Bribing State-Owned Energy Officials. More: fdicoig.gov/news/investiga…

California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme. More: fdicoig.gov/news/investiga…

Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer. More: fdicoig.gov/news/investiga…