Federal Deposit Insurance Corporation
Office of Inspector General

Ronald Van Den Heuvel Sentenced to Three Years in Prison for Bank Fraud

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

FOR IMMEDIATE RELEASE

Monday, January 8, 2018

Banker Shaun Hayes Pleads Guilty

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

FOR IMMEDIATE RELEASE

Wednesday, January 3, 2018

Banker Shaun Hayes Pleads Guilty

St. Louis, MO – Shaun R. Hayes, 58, of Frontenac, pled guilty today to participating in a scheme to defraud Excel Bank and to profit from illegal insider loans.  He appeared before United States District Judge Audrey G. Fleissig.  Sentencing is scheduled for April 13, 2018.

Ashland Bank Executive Pleads Guilty To Bank Fraud

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

FOR IMMEDIATE RELEASE

Tuesday, December 19, 2017

Bar Owner Sentenced To 42 Months In Prison

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

FOR IMMEDIATE RELEASE

Tuesday, December 12, 2017

FDIC's Implementation of Consumer Protection Rules Regarding Ability to Repay Mortgages and Compensation for Loan Originators

On December 6, 2017, the FDIC Office of Inspector General issued a report assessing the FDIC’s implementation of two rules required by the Dodd-Frank Wall Street Reform and Consumer Protection Act.  These rules placed new requirements on the banking industry to (1) determine if a consumer has a reasonable ability to repay a mortgage loan and (2) limit loan originator compensation and subject loan originators to new requirements.

Internal Revenue Service Impersonation Scammers Arrested

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

FOR IMMEDIATE RELEASE

Thursday, November 30, 2017

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme

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

FOR IMMEDIATE RELEASE

Thursday, November 30, 2017

Jury Delivers Verdicts in Bank of Oswego Fraud Trial

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

FOR IMMEDIATE RELEASE

Tuesday, November 28, 2017

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