Federal Deposit Insurance Corporation
Office of Inspector General

Pub Owner Pleads Guilty to Wire Fraud in Scheme Defrauding Patrons

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

FOR IMMEDIATE RELEASE

Monday, July 31, 2017

Pub Owner Pleads Guilty to Wire Fraud in Scheme Defrauding Patrons

Michael Hoffner, Sr., 52, of Voorhees, New Jersey, entered a guilty plea today before the Honorable Mitchell S. Goldberg to 40 counts of wire fraud, announced Acting United States Attorney Louis D. Lappen.

Bank Officer Pleads Guilty to Embezzling from His Employer

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

FOR IMMEDIATE RELEASE

Tuesday, August 8, 2017

Bank Officer Pleads Guilty to Embezzling from His Employer

PITTSBURGH - A resident of Butler, Pennsylvania, pleaded guilty in federal court to a charge of embezzling from a federally insured bank, Acting United States Attorney Soo C. Song announced today.

Keith A. Simpson, 60, of Butler, Pennsylvania, pleaded guilty on Monday to one count of embezzling from a federally insured bank before United States District Judge Cathy Bissoon.

Reno Woman Indicted For Failure To Report To Prison

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

FOR IMMEDIATE RELEASE

Wednesday, July 26, 2017

Reno Woman Indicted For Failure To Report To Prison

RENO, Nev. – A Reno woman, who was sentenced for bank embezzlement and tax evasion, was indicted today for failure to surrender to the Bureau of Prisons to serve her prison term, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada.

Essex Township Clerk Pleads Guilty to Theft, Sentenced to Prison

United States Department of Justice
Illinois Attourney General Lisa Madigan
PRESS RELEASE
Press Release

Illinois Attorney General, Lisa Madigan

August 8, 2017

MADIGAN: ESSEX TOWNSHIP CLERK PLEADS GUILTY TO THEFT, SENTENCED TO PRISON

Attorney General Pursued Public Corruption Charges of Kankakee Area Official Over Brazen Theft of Taxpayer Money

Pennsylvania Banker Pleads Guilty To Conspiracy To Commit Bank Fraud, Admits Business Relationship With Physician Client

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

FOR IMMEDIATE RELEASE

Monday, August 7, 2017

Pennsylvania Banker Pleads Guilty To Conspiracy To Commit Bank Fraud, Admits Business Relationship With Physician Client

WILMINGTON, Del. – David C. Weiss, Acting United States Attorney for the District of Delaware, and Stephen M. Schenning, Acting United States Attorney for the District of Maryland, announced today that Tae H. Kim, age 47 of Wayne, Pennsylvania, entered a guilty plea to separate bank fraud charges filed in the District of Delaware and the District of Maryland, respectively.

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox

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

FOR IMMEDIATE RELEASE

Wednesday, July 26, 2017

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox

Defendant Alexander Vinnik Was Arrested in Greece to Face Charges in the United States; Bitcoin Exchange Alleged to Have Received Deposits Valued at Over $4 Billion

Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy

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

FOR IMMEDIATE RELEASE

Monday, July 24, 2017

Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy

A former bank vice president pleaded guilty today to conspiring to defraud the United States, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina.

FDIC's Process for Filling Certain DRR Time-Limited Positions

On July 14, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued an evaluation report regarding the FDIC’s process for filling certain time-limited positions in its Division of Resolutions and Receiverships (DRR).

California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme

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

FOR IMMEDIATE RELEASE

Thursday, July 6, 2017

California Payment Processing Company President and
Part-Owner Sentenced to Prison for Fraud Scheme

A Santa Ana, California man was sentenced today in Philadelphia, Pennsylvania for his role in processing unauthorized withdrawals of millions of dollars from consumer bank accounts, the Justice Department announced.

Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million Ponzi Scheme

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

FOR IMMEDIATE RELEASE

Friday, June 30, 2017

 

Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million Ponzi Scheme

Defendant Ordered to Pay More Than $32 Million in Restitution

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