Federal Deposit Insurance Corporation
Office of Inspector General

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.

The FDIC’s Governance of Information Technology Initiatives

The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General issued an audit report that highlights challenges and risks facing the FDIC with respect to the governance of its information technology (IT) initiatives.  

Indictment - Developer of Oread Hotel Collected $400,000+ in Fraudulent Tax Refunds

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

FOR IMMEDIATE RELEASE

Wednesday, June 27, 2018

Crown Point Man Sentenced To 14 Months In Prison And Ordered To Pay Over $1 Million Dollars in Restitution

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

FOR IMMEDIATE RELEASE

Friday, June 22, 2018

Crown Point Man Sentenced To 14 Months In Prison And Ordered To Pay Over $1 Million Dollars in Restitution

HAMMOND- Walter Woldt, 55, of Crown Point, Indiana, was sentenced before District Court Judge Joseph Van Bokkelen on his plea of guilty to conspiracy to commit mail fraud, announced U.S. Attorney Thomas L. Kirsch II.

Former Lincoln Resident Sentenced to Over 4 Years in Prison for Her Participation in a $22 Million Fraud Scheme

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

FOR IMMEDIATE RELEASE   
                                                                                     
Friday, June 22, 2018 

Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud

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

FOR IMMEDIATE RELEASE

Wednesday, June 13, 2018

Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud

PORTLAND, Ore. – Today in federal court, Dan Heine and Diana Yates were sentenced to 24 and 18 months in prison, respectively, for bank fraud and falsifying bank entries, reports, and transactions.

Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

United States Department of Justice
United States Attorney’s Office, Western District of Missouri
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, June 7, 2018

Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

SPRINGFIELD, Mo. – A former executive of a Springfield, Missouri charity, who was also an Arkansas lobbyist, pleaded guilty in federal court today to bribing Arkansas elected officials in a multi-million-dollar scheme, and then along with other charity executives, embezzling millions of dollars from the Springfield health care organization.

Elkins Woman Sentenced To Over 3 Years In Federal Prison For Theft By Bank Employee

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

FOR IMMEDIATE RELEASE

Wednesday, June 6, 2018

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