Facebook pixel

Press Release – September 10, 2018
California Man Sentenced to 9 Years in Federal Prison for Defrauding Investors in Connection With Advance Fee Scheme

Press Release – July 31, 2018
Chicago-area business owner sentenced for his role to defraud EXIM Bank

Press Release – August 28, 2017
Lima man charged with falsely overstating assets to bank

Press Release – October 31, 2016
First of Five Sentenced in Multi-Million Dollar Fraud Scheme

Press Release - August 11, 2016
Chicago-area business owner indicted for his role to defraud EXIM Bank

Press Release - Jun 13, 2016
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank (link is external)

Press Release - Mar 21, 2016
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

Press Release - Feb 3, 2016
Owner Of Shuttered Louisville Microwave Popcorn Company Ordered To Pay Restitution For Bank Fraud

Press Release - Nov 2, 2015
Owner of shuttered Louisville microwave popcorn company guilty of bank fraud

Press Release - Aug 31, 2015
Florida Man Returned To U.S. To Face Fraud Charges

Press Release - July 21, 2015
Three Family Members Indicted for Participating in Multi-Million Dollar Scheme to Defraud Commercial Lenders and the U.S. Export-Import Bank

Press Release - July 21, 2015
Weston Meat Exporter Arrested - Fake invoices used in Export-Import Bank fraud

Press Release – May 26, 2015
Mexican National Sentenced to 41 Months in Prison for Executing a $4 Million Dollar Bank Fraud Scheme

Press Release - Apr 22, 2015
Former Loan Officer at Export-Import Bank Pleads Guilty to Accepting Over $78,000 in Bribes

Press Release- Mar 12, 2015
Miami-Based Lender Pays $3.8 Million to Resolve Liability Relating to U.S. Export-Import Bank Loans

Press Release- Feb 5, 2015
Ex-Im Bank OIG Seeks Fugitive

Press Release- Feb 3, 2015
Mexican Businessman Arrested for Alleged Role in Scheme to Defraud the Export-Import Bank of the U.S.

Press Release - Sept 18, 2014
U.S. Obtains $3.5 Million Settlement in Civil Fraud Suit

Press Release - July 11, 2014
Business Owner and Exporter Sentenced in Scheme to Defraud the Export-Import Bank of the United States

Press Release- January 28, 2014
El Paso, Texas Business Owner Sentenced in Scheme to Defraud the Export-Import Bank of the United States

Press Release - January 23, 2014
Florida Business Owner Sentence for his Role in Defrauding the Export-Import Bank of the United States

Press Release - October 17, 2013
Foreign Financial Consultant Sentenced in Scheme to Defraud the Export-Import Bank of the U.S.

Press Release - October 3, 2013
Miami Resident Extradited from Argentina

Press Release - September 23, 2013
Former Commercial Bank Senior Vice President of Trade Finance Convicted of Conspiracy to Defraud Foreign Customers

Press Release - September 11, 2013
Mexican Farm Owner Sentenced for Scheme to Defraud the Export-Import Bank of the United States

Press Release - September 10, 2013
Miami Businesswoman Sentenced in Scheme to Defraud the Export-Import Bank of the United States

Press Release - August 29, 2013
Mexican Refrigeration Company Owner Sentenced to Probation for Scheme to Defraud the Export-Import Bank of the United States

Press Release - August 29, 2013
El Paso, Texas Business Owner Sentenced to Home Confinement for Scheme to Defraud the Export-Import Bank of the United States

Press Release - August 29, 2013
Mexican Farmer Sentenced to Probation for Scheme to Defraud the Export-Import Bank of the United States

Press Release - July 29, 2013
Mexican Ranch Owner Sentenced for Scheme to Defraud the Export-Import Bank of the United States

Press Release - July 18, 2013
El Paso Shipping Company Owner Sentenced For Scheme to Defraud the Export-Import Bank of the United States

Press Release - May 20, 2013
Denver Businessman Sentenced to 30 Months in Prison for Scheme to Defraud the Export-Import Bank of the U.S.

Press Release - May 20, 2013
James Bender Convicted of Conspiracy to Defraud International Customers of new Hampshire Business

Press Release - April 26, 2013
Fugitive Surrenders at the Texas Border for Alleged Role in a Scheme to Defraud the Export-Import Bank of the United States

Press Release - April 25, 2013
Mexican Farm Owner Sentenced for Scheme to Defraud the Export-Import Bank of the U.S.

Press Release - April 22, 2013
Colombian Businessman Sentenced for Scheme to Defraud the U.S. Export-Import Bank

Press Release - March 15, 2013
Mexican Produce Company Owner Sentenced For Making A False Statement to a Financial Institution Insured by the U.S. Export-Import Bank

Press Release - March 13, 2013
South Florida Business Owner Sentenced For Scheme to Defraud Export-Import Bank of the United States

Press Release - February 14, 2013
Miami Businessman Sentenced in Scheme to Defraud the Export-Import Bank of the United States

Press Release - February 1, 2013
OIG Announces Capture of Fugitive and Seeks Information on Additional Fugitives

Press Release - January 25, 2013
Financial Consultant Extradited to the Unites States for Alleged Scheme to Defraud the U.S. Export-Import Bank

Press Release - November 7, 2012
Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Press Release - November 1, 2012
Mexican Businessman Sentenced for Scheme to Defraud Export-Import Bank of the United States

Press Release - August 21, 2012
Man Sentenced for Defrauding International Customers of New Hampshire Business

Press Release - June 5, 2012
Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Press Release - May 15, 2012
Former Office Manager for Miami Export Company Sentenced for her Role in Defrauding Ex-Im Bank

Press Release - March 27, 2012
Miami Business Owner Sentenced for his Role in Defrauding Ex-Im Bank

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Press Release - August 23, 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,

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

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

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

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

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

Press Release - 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