Federal Deposit Insurance Corporation
Office of Inspector General

Connecticut Man Charged With Defrauding Overseas Private Investment Corporation Of Over $1 Million

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

FOR IMMEDIATE RELEASE

Tuesday, September 26, 2017

Connecticut Man Charged With Defrauding Overseas Private Investment Corporation Of Over $1 Million

CAMDEN, N.J. – A Bridgeport, Connecticut, man was arrested this morning on charges that he and others defrauded the Overseas Private Investment Corporation (OPIC) of over $1 million and laundered most of the funds through various bank accounts in Liberia and the United States, Acting U.S. Attorney William E. Fitzpatrick announced.

De Pere Businessman Indicted for $9 Million Green Energy Fraud

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

FOR IMMEDIATE RELEASE

Wednesday, September 20, 2017

De Pere Businessman Indicted for $9 Million Green Energy Fraud

United States Attorney Gregory J. Haanstad, of the Eastern District of Wisconsin announced that the grand jury indicted Ronald Van Den Heuvel (age: 62) of De Pere, on wire fraud and money laundering charges today.  The indictment alleges that Van Den Heuvel fraudulently obtained over $9 million in loans and investments for his eco-friendly “Green Box” business plan but diverted much of the funds to his own purposes. 

Mexican Businessman Pleads Guilty To Orchestrating $20 Million Tax Fraud Against The Government Of Mexico

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

FOR IMMEDIATE RELEASE

Tuesday, September 19, 2017

Former Bank Employee Pleads Guilty To Embezzling $213,000+ from Bank

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

FOR IMMEDIATE RELEASE

Tuesday, August 29, 2017

Former Executive Director Pleads Guilty to Defrauding Kankakee Valley Park District, Park Foundation

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

FOR IMMEDIATE RELEASE

Tuesday, September 5, 2017

Former Summersville Bank Officer Sentenced for $151,000 Fraud, ID Theft Scheme

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

FOR IMMEDIATE RELEASE

Friday, August 25, 2017

Material Loss Review of Seaway Bank and Trust Company, Chicago, Illinois

On August 15, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued a Material Loss Review report on the failure of Seaway Bank and Trust Company, Chicago, Illinois, an institution that failed on January 27, 2017, resulting in a $57.2 million loss to the Deposit Insurance Fund (DIF).  Our report discusses the causes of Seaway Bank’s failure and the resulting material loss to the DIF, and evaluates the FDIC’s supervision of Seaway, including the FDIC’s implementation of the Prompt Corrective Action (PCA) provisions of section 38 of the Federal Deposi

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