Federal Deposit Insurance Corporation
Office of Inspector General

Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank

United States Department of Justice
The United States Department of Justice
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Wednesday, October 17, 2018

Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank

NEW ORLEANS – The U.S. Attorney’s Office, Eastern District of Louisiana announced that JEFFREY DUNLAP, age 44, a resident of Slidell, Louisiana and owner of Phoenix Civil Contractors (“Phoenix”) pleaded guilty today to one count of conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.

Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices

United States Department of Justice
United States Attorney’s Office, Northern District of California
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, September 28, 2018

Former Insurance Agent Sentenced to Prison for Fraud Scheme

United States Department of Justice
United States Attorney’s Office, Eastern District of Virginia
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, September 7, 2018

Former Insurance Agent Sentenced to Prison for Fraud Scheme

ALEXANDRIA, Va. – An Ashburn woman was sentenced today to two years in prison for engaging in a fraud scheme that resulted in an attempted loss of approximately $182,000.

Former Center Point Bank Vice President Pleads Guilty to Aiding and Abetting the Obstruction of an FDIC Examination

United States Department of Justice
United States Attorney’s Office, Northern District of Iowa
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, August 28, 2018

Former Center Point Bank Vice President Pleads Guilty to Aiding and Abetting the Obstruction of an FDIC Examination

A former vice president at Center Point Bank & Trust who aided and abetted the obstruction of an FDIC examination pled guilty on August 27, 2018.

Thousand Oaks Man Sentenced to Nearly Five Years in Federal Prison in $11 Million Bank Fraud Case

United States Department of Justice
The United States Attorney's Office, Central District of California
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Monday, August 27, 2018

Thousand Oaks Man Sentenced to Nearly Five Years in Federal Prison in $11 Million Bank Fraud Case

LOS ANGELES – A Thousand Oaks man who fraudulently obtained more than $11 million in loans he used to purchase a gas station and two car washes was sentenced today to nearly five years in federal prison.

Mohsen Hass, 60, was sentenced to 57 months in prison by United States District Judge Dale S. Fischer.

Forward Looking Supervision

Summary Announcement

Forward Looking Supervision 

August 8, 2018

Sentencing Hearing Scheduled for Kankakee County Man Guilty of Bank Fraud Related to Construction Loans

United States Department of Justice
The United States Attorney's Office, Central District of Illinois
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Wednesday, August 15, 2018

Sentencing Hearing Scheduled for Kankakee County Man Guilty of Bank Fraud Related to Construction Loans

PEORIA, Ill. – Sentencing is scheduled on Dec. 6, 2018, for Daniel Ballard, 59, of Bourbonnais, Ill., for bank fraud related to construction loans. Ballard entered pleas of guilty to three counts of bank fraud on Aug. 13, before Chief U.S. District Judge James E. Shadid. Ballard was allowed to remain on bond pending sentencing.

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