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Search reports, investigative results, and agency plansShowing 91 - 100 of 158 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud

Investigation |