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Search reports, investigative results, and agency plansShowing 21 - 30 of 147 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy

Investigation |
Federal Deposit Insurance Corporation OIG

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

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

Investigation |