Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 197 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
Pandemic Response Accountability Committee
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Marion County, Georgia
To learn how communities across the nation responded to the pandemic, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the fourth community-specific report and focuses on our work in Marion County, Georgia, where we previously identified that recipients, including city government, small businesses, and individuals, received almost $39 million from 27 pandemic relief programs and subprograms. This report provides a closer look at six pandemic programs and subprograms provided to Marion County by six federal...
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Couple Sentenced for Defrauding Paycheck Protection Program
Pandemic Response Accountability Committee
Semiannual Report to Congress: April 1, 2024 - September 30, 2024
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Lancaster man sentenced for COVID relief fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
Federal Deposit Insurance Corporation OIG