Federal Deposit Insurance Corporation
Office of Inspector General

Brent M. Lee Convicted By Federal Jury Of Bank Fraud and Related Crimes

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

FOR IMMEDIATE RELEASE

Friday, February 16, 2018

Former Mortgage Broker Sentenced To 14 Months In Prison

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

FOR IMMEDIATE RELEASE

Friday, February 23, 2018

Former Charity Executive, Arkansas Lobbyist Indicted for $1 Million Bribery Scheme

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

FOR IMMEDIATE RELEASE

Wednesday, February 21, 2018

Couple Pleads Guilty To Structuring Financial Transactions To Evade Reporting Requirements

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

FOR IMMEDIATE RELEASE

Monday, February 12, 2018

Former Arkansas Lawmaker Pleads Guilty to $4 Million Charity Scheme

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

FOR IMMEDIATE RELEASE

Monday, February 12, 2018

Defendant Sentenced to 41 Months in Prison for Defrauding Mortgage Lending Institutions

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

FOR IMMEDIATE RELEASE

Friday, January 26, 2018

Jury Convicts Former Insurance Agent of Fraud Scheme

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

FOR IMMEDIATE RELEASE

Thursday, February 1, 2018

Three Former Tellers at Elk City Bank Sentenced to Prison for $427,000 Embezzlement

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

FOR IMMEDIATE RELEASE

Friday, January 26, 2018

BNP Paribas USA Inc. Pleads Guilty to Antitrust Conspiracy

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

FOR IMMEDIATE RELEASE

Friday, January 26, 2018

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