The FDIC, as receiver, is successor to the failed institution and has statutory duty to pursue each viable claim of the institution against those who may have caused losses or those who insured the institution against losses. Restitution orders are awarded by the courts as part of the sentencing of defendants to repay financial institutions for criminal acts that caused losses to the financial institutions. The FDIC works with the U.S. Department of Justice to collect amounts due from federal criminal restitution orders, with state probation offices, or in its own capacity to collect on state criminal restitution orders.
Resources for Court Clerks, Prosecutors, Investigators, and Probation Officers
FDIC - DOJ Memorandums of Understanding
For more information regarding financial crimes, criminal restitution orders, or asset forfeitures involving a failed bank as the victim of bank fraud, please contact RestitutionsUnit@FDIC.gov, or 1-877-ASK-FDIC.
Where to Send Criminal Restitution Payments
FDIC Restitution Payments
P.O. Box 971774
Dallas, TX 75397-1774
Payments should be accompanied by the name of the defendant, the name of the failed bank, and FIN of the failed bank. The FIN may be found in the Alphabetical List of Failed Banks accessible on the Bank Failures and Assistance Data page.
FDIC-Insured Status
Instructions for Requesting Confirmation that an Institution was FDIC-Insured on the Date of an Offense
Dallas Victim - Asset Restitution Coverage
Dallas Victim-Asset Restitution Coverage
Contact Information| Circuits | Federal/State (F/S) | Specialist Name | Email | Phone |
|---|
| Circuit 1 | F: MA, F/S: NH | Brian Pham | brpham@FDIC.gov | (972) 761-8197 |
| S: MA | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| F/S: ME | Theresa Gillerlain | thegillerlain@FDIC.gov | (708) 628-0303 |
| F/S: PR | Debbie Eich | deeich@FDIC.gov | (972) 761-2671 |
| F/S: RI | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| Circuit 2 | F/S: CT | Diana Bonilla | dbonilla@FDIC.gov | (214) 263-1879 |
| F/S: VT | Theresa Gillerlain | thegillerlain@FDIC.gov | (708) 628-0303 |
| F/S: NY | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 |
| Circuit 3 | F: NJ | Steve Flynn | steflynn@fdic.gov | (214) 288-7461 |
| F: PA | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
F/S: DE
S: NJ, PA | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 |
| Circuit 4 | F/S: VA, WV | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 |
| F/S: MD | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
F/S: NC
F: DC, SC | Diana Bonilla | dbonilla@FDIC.gov | (214) 263-1879 |
| S: SC | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 |
| Circuit 5 | F/S: LA, MS | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 |
| F: TX-ED, ND & SD | Keithia Walker | keiwalker@fdic.gov | (214) 507-0454 |
F: TX-WD
S: TX | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| Circuit 6 | F: KY
S: MI | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| S: KY | Theresa Gillerlain | thegillerlain@fdic.gov | (708) 628-0303 |
| F/S: TN | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 |
| F/S: OH | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 |
| F: MI | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 |
| Circuit 7 | F/S: IL, IN | Theresa Gillerlain | thegillerlain@fdic.gov | (708) 628-0303 |
| F/S: IN | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| F: WI | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| S: WI | Craig Elder | crelder@fdic.gov | (571) 587-0268 |
| Circuit 8 | F/S: AR, NE | Craig Elder | crelder@fdic.gov | (571) 587-0268 |
| F: MN | Brian Pham | brpham@FDIC.gov | (972) 761-8197 |
| S: MN | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| F/S: IA | Victor Villarreal | vvillarreal@FDIC.gov | (972) 761-8625 |
| F/S: MO | Robert Rhodes | rrhodes@FDIC.gov | (972) 761-8167 |
F: ND
F/S: SD | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 |
| Circuit 9 | F/S: AK, AZ, ID | Debbie Eich | deeich@FDIC.gov | (972) 761-2671 |
| F/S: HI | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 |
| S: CA | Steve Flynn | steflynn@fdic.gov | (214) 288-7461 |
| F/S: MT, NV | Craig Elder | crelder@fdic.gov | (571) 587-0268 |
| F: CA-ND, CA-CD, CA-SD, CA-ED | Jason Chung | jachung@fdic.gov | (972) 761-2562 |
| F: WA-ED | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 |
| F: WA-WD | Diana Bonilla | dbonilla@FDIC.gov | (214) 263-1879 |
| F/S: OR | Theresa Gillerlain | thegillerlain@FDIC.gov | (708) 628-0303 |
| S: WA | Ray Winstead | edwinstead@FDIC.gov | (571) 309-6238 |
| Circuit 10 | F/S: CO, KS | Debbie Eich | deeich@FDIC.gov | (972) 761-2671 |
| F/S: OK, WY | Craig Elder | crelder@fdic.gov | (571) 587-0268 |
| F/S: UT | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 |
| F/S: NM | Theresa Gillerlain | thegillerlain@fdic.gov | (708) 628-0303 |
| Circuit 11 | F/S: AL | Brian Pham | brpham@FDIC.gov | (972) 761-8197 |
| F/S: GA | Craig Elder | crelder@fdic.gov | (571) 587-0268 |
F: FL-ND, SD S: FL | Andrew Reams | areams@fdic.gov | (469) 439-6912 |
F: FL-MD
S: FL | Robert Rhodes | rrhodes@FDIC.gov | (972) 761-8167 |
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