Federal Deposit Insurance Corporation
Office of Inspector General

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

Former Bank of Oswego Executive Receives Federal Prison Sentence for Fraud

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

FOR IMMEDIATE RELEASE

Wednesday, January 24, 2018

Indiana Man Sentenced on Charges Relating to a Kickback Scheme at the John Cochran VA Center

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

FOR IMMEDIATE RELEASE

Friday, January 19, 2018

HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges

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

FOR IMMEDIATE RELEASE

Thursday, January 18, 2018

Vallejo Business Owner Pleads Guilty to Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme

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

FOR IMMEDIATE RELEASE

Friday, January 12, 2018

Co-Conspirator Sentenced in Multi-Million Bank Fraud Scheme

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

FOR IMMEDIATE RELEASE

Friday, January 12, 2018

Former Loan Officer Pleads Guilty

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

FOR IMMEDIATE RELEASE

Thursday, January 11, 2018

Clayton Real Estate Developer 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 17, 2018

Former Roseville Developer Pleads Guilty to $22 Million Fraud

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

FOR IMMEDIATE RELEASE

Friday, January 12, 2018

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