Federal Deposit Insurance Corporation
Office of Inspector General

Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme

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

FOR IMMEDIATE RELEASE

Friday, October 6, 2017

Philadelphia Man Charged with Bank Fraud Involving an Account Takeover Scheme of a U.S. Veteran

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

FOR IMMEDIATE RELEASE

Tuesday, September 26, 2017

Philadelphia Man Charged with Bank Fraud Involving an Account Takeover Scheme of a U.S. Veteran

On Tuesday, September 26, 2017, Jerry Louis was charged by indictment with one count of bank fraud and one count of access device fraud.

Former Labette Banker Sentenced in Wire Fraud Case

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

FOR IMMEDIATE RELEASE

Monday, September 18, 2017

Former Labette Banker Sentenced in Wire Fraud Case

On September 18, 2017, Keith Shaffer (Shaffer), former bank employee of Labette Bank, Altamont, Kansas (FDIC Cert. # 17068), was sentenced to serve eight (8) months in prison to be followed by two (2) years of supervised release.  In addition, he was ordered to pay restitution in the amount of $49,162.45.

The FDIC’s Processes for Responding to Breaches of Personally Identifiable Information

The FDIC’s Processes for Responding to Breaches of Personally Identifiable Information

On September 29, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued an audit report entitled, The FDIC’s Processes for Responding to Breaches of Personally Identifiable Information. We initiated the audit in response to concerns raised by the Chairman of the Senate Committee on Banking, Housing, and Urban Affairs regarding a series of data breaches reported by the FDIC in late 2015 and early 2016.

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

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