Reports
Search reports, investigative results, and agency plansShowing 101 - 110 of 158 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Man Convicted of COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Man Convicted for $27 Million PPP Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG