Two Hardest Hit Fund Recipients Charged with Stealing Troubled Asset Relief Program Housing Assistance



Former Ohio Couple Plead Guilty to Defrauding Mortgage Assistance Program



Two California Men Sentenced for Roles in Loan Modification Scam that Caused $3.5 Million in Losses to Distressed Homeowners



Former President and CEO of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records



California Man Sentenced for Embezzling Housing Assistance Program Funds



SIGTARP Recommends Treasury Put To Better Use Unspent Funds In Tarp To Enhance Existing Unemployment Mortgage Assistance Through Hardest Hit Fund In Light Of Recent Significant Unemployment



City of Detroit Office of Inspector General Debars Former City Contractor Environmental Specialty Services Inc. and Richard Berg for Bribery Including in Connection with TARP's Hardest Hit Fund



Demolition-Related Risks in TARP-Funded Blight Program Mitigated Through Michigan State Agency’s Implementation of SIGTARP Recommendations



Former TARP Banker Sentenced to Five Years in Prison and Ordered to Pay $23.5 Million in Restitution



Former President of Cecil Bank Facing Federal Indictment for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records and to Bank Examiners



Two Blight Elimination Program Indictments Unsealed



SIGTARP Launches Financial Institution Crimes & Fines Database



Hardest Hit Fund Recipient Pleads Guilty to Embezzling Housing Assistance



SIGTARP Receives Award of Excellence for Investigation of $300 Million TARP Recipient Wilmington Trust



Former Bank Executive Pleads Guilty to Fraud Related to Failed Country Bank



Former City of Detroit Building Authority Official Sentenced for Bribery Conspiracy in Connection with the Hardest Hit Fund's Detroit Demolition Program



Former Executive at Adamo Group Sentenced for Conspiracy to Commit Honest Services Fraud in Connection With the Detroit Demolition Program



Former Physician Sentenced to Two and a Half Years in Prison for Making a False Statement to a Financial Institution



Bank CEO Arrested for Taking Bribes in Connection With Loans Guaranteed by the Small Business Administration



Ex-Mirae Bank Executive Sentence to More Than Five Years in Prison for Loan Fraud That Caused Large Losses to Bank



Man Pleads Guilty To TARP Homeowner Relief Fraud



Man Pleads Guilty to Federal Charges for $3.5 Million Bank Fraud Scheme



Former City of Detroit Building Authority Official and Former Executive at Adamo Group Plead Guilty to Bribery Conspiracy in Connection With the Detroit Demolition Program



Violating Federal Cost Regulations, State Housing Agencies Charged More Than $400,000 in Prohibited Travel and Conference Costs to the Hardest Hit Fund



Bank Officer Sentenced to Two Years in Prison for Fraud



Branch Manager for East West Bank Sentenced to Two Years in Federal Prison for Money Laundering Scheme



Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Prison



Remarks by Special Inspector General Goldsmith Romero on the Wilmington Trust Sentencings



Man Sentenced to Prison for Multimillion Dollar Life Insurance Scheme



Land Bank Employee Indicted for Soliciting and Accepting Improvements to His Property in Return for Assisting a Demolition Company Get Contracts



Banker Sentenced, Banned from Banking



Former Bank CEO, Financier and Business Owner Indicted for Regulatory and Bank Fraud



SIGTARP Recognized for Excellence in Investigations and Audit



Conman Sentenced to 10 Years in Federal Prison in Fraud Scheme that Cost Victims Nearly Two Million



Settlement with Martin Enterprises, Inc. and its Surety for Submitting False Claims



Bank Branch Manager and Bank Customer Convicted of Conspiracy to Commit Money Laundering at East West Bank



Two Sentenced in Bank Fraud Scheme



Banker Shaun Hayes Sentenced to 68 Months in Prison



Defendant in Excel Bank Case Sentenced to Three Years in Prison



Former Wilmington Trust Executives Convicted



Former Credit Union CEO & President Charged with Embezzlement



Most of the $9.6 Billion Hardest Hit Fund Has No Federal Competition Requirements for Contract Awards



Third Defendant in Excel Bank Case Convicted



Banker Shaun Hayes Pleads Guilty



Letter from the Special Inspector General



