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Search reports, investigative results, and agency plansShowing 121 - 130 of 146 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Michigan Man Sentenced for COVID-19 Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: California Man Charged with COVID-Relief Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Wisconsin Man Pleads Guilty to COVID-Relief Fraud

Investigation |