Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
07/02/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank	Investigation	LA, US
07/03/2019	Federal Deposit Insurance Corporation	DOJ Press Release: South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks	Investigation	PR FL, US
07/08/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Ohio Man Pleads Guilty To Bank And Wire Fraud	Investigation	KY, US
07/16/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Delhi farmer pleads guilty to lying to various business and government entities to steal nearly $17 million	Investigation	LA, US
07/25/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme	Investigation	MN, US
07/26/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Vallejo Man Sentenced to 4 Years in Prison for Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme	Investigation	CA, US
07/30/2019	Federal Deposit Insurance Corporation	DOJ Press Release: New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank	Investigation	LA, US
07/31/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Former Bank Employee Admits Role in Embezzlement Scam	Investigation	TX, US
08/20/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme	Investigation	KS, US
08/29/2019	Federal Deposit Insurance Corporation	DOJ Press Release: Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion	Investigation	NC, US

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Special Inspector General for Afghanistan Reconstruction
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