Press
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Please direct all media inquiries to the Press Office at (202) 622-1419 or use our online form.
Press Releases
February 03, 2012
 Former President of Orion Bank Pleads Guilty To Bank Fraud and Related Charges
February 02, 2012
New York Housing Counselor Sentenced For Defrauding 136 Clients Seeking Mortgage Modifications
January 26, 2012
California Couple Plead Guilty to Federal Fraud Charges For Bilking Banks, Including TARP Banks, Out of Nearly $5 Million
January 19, 2012
Connecticut Man Pleads Guilty to Decade-Long Mortgage Fraud Scheme
January 9, 2012
Austin, Texas Man Pleads Guilty to Bankruptcy Fraud and Identity Theft In Connection With Nationwide Foreclosure-Rescue Scheme
December 9, 2011
Nationwide Foreclosure Rescue Scheme Shut Down; Operator Charged With Bankruptcy Fraud and Identity Theft, Agrees to Plead Guilty
December 8, 2011
Former Fund Manager Indicted on Federal Charges of Bilking Investors and TARP-Funded Banks Out of More Than $20 Million
December 1, 2011
SIGTARP and California Attorney General Kamala D. Harris Announce Arrests in Stockton, California Foreclosure Scam
December 1, 2011
SIGTARP, CFPB, and Treasury Form a Joint Task Force to Combat HAMP Mortgage Modification Scams
November 21, 2011
SIGTARP Shuts Down Online Mortgage Modification Scams Advertised On Yahoo! and Bing
November 16, 2011
SIGTARP Shuts Down 85 Online Mortgage Modification Scams Advertised On Google
October 27, 2011
Top Orion Bank Executives and Borrower are Sentenced to Federal Prison
October 21, 2011
Former President Of Firstcity Bank Pleads Guilty To Multi-Million Dollar Fraud Conspiracy
October 18, 2011
SIGTARP Investigations Team Recognized For Excellence
October 13, 2011
Woman Admits Role In Mortgage Fraud Against TARP-Funded Banks
October 11, 2011
Former United Commercial Bank Officials Charged With Securities Fraud
October 6, 2011
Former Buffalo Housing Counselor Pleads Guilty In Connection With Defrauding Clients Seeking Mortgage Modifications
October 4, 2011
At FTC’s Request, Court Shuts Down Deceptive Mortgage and Debt Relief Operation [External Link]
August 9, 2011
Four Florida Men Charged in Boston with Defrauding Homeowners in Home Loan Modification Scam
June 30, 2011
Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million
June 24, 2011
Former Bank Lawyer Indicted in Multi-Million Dollar Fraud and Money Laundering Conspiracies
June 21, 2011
Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme
June 17, 2011
Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme
June 16, 2011
President and Chief Operating Officer of Money Service Company Sentenced to 11 and 5 Years in Prison, Respectively, for Roles in Defrauding Banks, Retailers, Hospitals, and Universities Out of Over $60 Million
June 10, 2011
Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme
June 10, 2011
Owner of Fraudulent Mortgage Loan Modification Scheme Sentenced
June 1, 2011
Karim Lawrence Sentenced to 21 Months for Accepting Bribes as Loan Officer for Failed Omni National Bank
April 29, 2011
Operators of Mortgage Loan Modification Business Charged with Conspiracy to Commit Fraud
April 22, 2011
Delroy Davy sentenced to 14 years for Defrauding the Failed Omni National Bank and Other Lenders
April 22, 2011
Jeffrey Levine, Former Executive of Failed Omni National Bank, Sentenced to Federal Prison
April 20, 2011
Former Chairman of Taylor, Bean & Whitaker Convicted
April 1, 2011
Allen Plea Press Release
March 31, 2011
Ragland Plea Press Release
June 10, 2009
SIGTARP
Announces Coordinated Effort with COP to Examine the Pricing of Warrants
in the Context of the Return of TARP Funds
April 28, 2009
TALF Task Force Expanded to Include PPIP
March 11, 2009
TALF
Task Force Announcement
January 28, 2009
Treasury
Adopts SIGTARP Recommendation
Statements
February 4, 2010
Statement by the Special Inspector General Regarding Bank of America
April 23, 2009
Response to Inquiries Regarding Bank of America and Merrill Lynch
April 6, 2009
Special Inspector General Comments on Multi-agency Crackdown Targeting Foreclosure Rescue Scams and Loan Modification Fraud
January 28, 2009
Special Inspector General Comments on SEC Investigation
January 27, 2009
Special Inspector General Comments on Partnership with Attorney General Cuomo
Last updated: February 03, 2012
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Phone: 1-(877) SIG-2009