Reports

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former McKinney Man Indicted for COVID-19 Relief Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

Full Details: Oversight.gov Report Page

Date Range

Report Type

Report Category

Submitting Agency

Agency Reviewed

Any Recommendations

Any Open Recommendations

Reports

DOJ Press Release: Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds

DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

DOJ Press Release: Former McKinney Man Indicted for COVID-19 Relief Fraud

DOJ Press Release: New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

DOJ Press Release: Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

DOJ Press Release: First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

Glossary

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