Federal Deposit Insurance Corporation
Office of Inspector General

Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank

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

FOR IMMEDIATE RELEASE
June 7, 2017

Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank

Defendant Allegedly Defrauded Three Banks of at Least $1.6 Million

Clifton Park Woman Indicted for Social Security Number Fraud Scheme

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

FOR IMMEDIATE RELEASE
June 14, 2017

Clifton Park Woman Indicted for Social Security Number Fraud Scheme

ALBANY, NEW YORK – Kristin M. Vargas, age 33, of Clifton Park, New York, was arraigned today on a 9-count indictment charging her with using and selling stolen social security numbers.

Springfield Accountant Pleads Guilty to $3 Million Fraud Schemes

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

FOR IMMEDIATE RELEASE
June 12, 2017

Fourth Person Charged in Corruption Investigation 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
June 9, 2017

Indiana Man Pleads Guilty to Charges Relating to a Kickback Scheme at the John Cochran VA Center

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

FOR IMMEDIATE RELEASE
May 23, 2017

Monmouth County, New Jersey, Woman Admits Role in Fraud Scheme

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

FOR IMMEDIATE RELEASE
May 17, 2017

Monmouth County, New Jersey, Woman Admits Role in Fraud Scheme

NEWARK, N.J. – A Monmouth County, New Jersey, woman today admitted her role in a scheme to defraud a bank and bank regulators, Acting U.S. Attorney William E. Fitzpatrick announced.

OIG Issues Report on FDIC-Supervised Institutions’ Contracts with Technology Service Providers

On March 28, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued an evaluation report regarding certain aspects of technology service provider (TSP) contracts with FDIC-supervised institutions. Many banks use TSPs to support critical business needs, such as core processing, loan servicing, accounting support, or data management.

OIG Issues Report on the FDIC’s Failed Bank Data Services Project

On February 15, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued an audit report regarding the status of the FDIC’s Failed Bank Data Services (FBDS) Project. The FBDS project established a new contract and system for maintaining records of failed financial institutions that the FDIC obtains as receiver.

Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

 

Department of Justice

FOR IMMEDIATE RELEASE
WEDNESDAY, JUNE 16, 2010
WWW.JUSTICE.GOV

CRM
(202) 514-2008
TDD (202) 514-1888

FORMER CHAIRMAN OF TAYLOR, BEAN & WHITAKER INDICTED FOR HIS ROLE IN A MORE THAN $1.9 BILLION FRAUD SCHEME THAT CONTRIBUTED TO THE FAILURE OF COLONIAL BANK

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