Reports
Search reports, investigative results, and agency plansShowing 61 - 70 of 147 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
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
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
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