Juryvine tracks Federal Deposit Insurance Corporation Office across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.
Regulatory footprint
3
linked cases
3
active
0
courts
0
sagas
Court unknown
An Oregon payment processing broker pleaded guilty to wire fraud for using unauthorized debits to steal from bank accounts. The plea resolves fraud charges involving financial misconduct.
Court unknown
Danny Seibel, former president and CEO of First National Bank of Lindsay, pleaded guilty to bank fraud. He issued unrepaid loans to friends and neighbors during his tenure.
Court unknown
A federal jury convicted Sohaib Akhter, 34, of Alexandria, Virginia, on charges including conspiracy to commit computer fraud, password trafficking, and possession of a firearm by a prohibited person. The conviction followed his termination from a government job. Assistant Attorney General A. Tysen Duva commented on the conviction.
In Federal Jury Convicts Alexandria Man on Charges Relating to the Deletion of U.S. Government Databases
In Federal Jury Convicts Alexandria Man on Charges Relating to the Deletion of U.S. Government Databases
In Former Oklahoma Bank CEO Pleads Guilty to Bank Fraud Charges
In Oregon Payment Broker Pleads Guilty to Wire Fraud for Unauthorized Bank Debits