OIG Press Releases
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August 21, 2012
Man Sentenced for Defrauding International Customers of New Hampshire Business
June 5, 2012
Texas Resident Sentenced to 15 Months in Prison for Scheme to defraud the U.S. Export-Import Bank
May 15, 2012
Former Office Manager for Miami Export Company Sentenced for her Role in Defrauding Ex-Im Bank
March 27, 2012
Miami Business Owner Sentenced for his Role in Defrauding Ex-Im Bank
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
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
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
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
Subscribe to Press Release updates
August 21, 2012
Man Sentenced for Defrauding International Customers of New Hampshire Business
June 5, 2012
Texas Resident Sentenced to 15 Months in Prison for Scheme to defraud the U.S. Export-Import Bank
May 15, 2012
Former Office Manager for Miami Export Company Sentenced for her Role in Defrauding Ex-Im Bank
March 27, 2012
Miami Business Owner Sentenced for his Role in Defrauding Ex-Im Bank
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
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
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
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