Reports
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Federal Deposit Insurance Corporation OIG
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
Department of Justice OIG
Audit of the Management and Coordination of Pandemic-Related Fraud Allegations and Referrals Between the Criminal Division and Executive Office for U.S. Attorneys
To view a message from the Inspector General, click here: https://oig.justice.gov/news/multimedia/video/message-inspector-general…
Federal Deposit Insurance Corporation OIG
DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
Federal Deposit Insurance Corporation OIG