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Search reports, investigative results, and agency plansShowing 141 - 146 of 146 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Five Charged in Connection with COVID-Relief Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

Investigation |