Reports

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Four Charged in $35 Million COVID-19 Relief Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Full Details: Oversight.gov Report Page

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Report Type

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Submitting Agency

Agency Reviewed

Any Recommendations

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Reports

DOJ Press Release: Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme

DOJ Press Release: Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits

DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

DOJ Press Release: Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans

DOJ Press Release: Four Charged in $35 Million COVID-19 Relief Fraud Scheme

DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

DOJ Press Release: Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

DOJ Press Release: Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Glossary

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