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January 30, 2012
Former Wells Fargo Employee Sentenced for Accepting Bribe

January 18, 2012
Submission of False Export Documents Lands Florida Resident in Jail

November 21, 2011
Export-Import Bank of the United States Office of Inspector General Seeks Information on Fugitives

November 1, 2011
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

October 20, 2011
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

September 22, 2011
Effective Collaboration Helps Stop $10 Million Fraud in Progress Against Export-Import Bank of the United States

September 6, 2011
Miami Supplier Sentenced for Role in $1.3 Million Scheme to Defraud the U.S. Export-Import Bank

July 18, 2011
Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

July 11, 2011
Florida Resident Sentenced in Scheme to Defraud the U.S. Export-Import Bank of approximately $1 Million

May 27, 2011
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank

April 19, 2011
Exporter Sentenced For Conspiring To Defraud The U.S. Export-Import Bank Of More Than $23 Million

December 10, 2010
Miami Resident Sentenced to 24 Months in Prison for Defrauding the Export-Import Bank

November 16, 2010
Miami Resident Arrested For Role In Allegedly Defrauding The Export-Import Bank Of The United States

September 24, 2010
Export-Import Bank Stops Multi-Million Dollar Fraud in Progress

August 20, 2010
Texas Business Owner and a Mexican Citizen Both Charged with Money Laundering and Conspiring To Defraud the Export-Import Bank of The United States

June 23, 2010S
Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million

April 29, 2010
Miami Resident Pleads Guilty to Conspiracy To Defraud the Export-Import Bank

March 31, 2009
Inspector General Releases Reports Addressing Ex-Im Bank Medium Term Export Credit Program

February 22, 2010
Mexican National Arrested for Role in Defrauding the Export-Import Bank of the United States

November 23, 2009
Colombian National Pleads Guilty To Role In Defrauding the Export-Import Bank of the United States Of More Than $1 Million

June 24, 2009
Inspector General of Ex-Im Bank Releases Audit Report on the Medium Term Export Credit Program – Information Technology Systems, Support and Governance and Semiannual Report to Congress

March 31, 2009
Inspector General Releases Reports Addressing Ex-Im Bank Medium Term Export Credit Program

December 16, 2008
Inspector General of Ex-Im Bank Releases Fiscal Year 2008 Financial Statement Audit and Third Semiannual Report to Congress

June 26, 2008
Inspector General of Ex-Im Bank Releases Second Semiannual Report to Congress

April 16, 2008
Ex-Im Bank's Office Of Inspector General Launches Website To Aid In Fight Against Fraud, Waste And Abuse