Reports
Search reports, investigative results, and agency plansShowing 111 - 120 of 197 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
Pandemic Response Accountability Committee
Semiannual Report to Congress: October 1, 2021 - March 31, 2022
The Pandemic Response Accountability Committee’s (PRAC) Semiannual Report to Congress, covering the period from October 1, 2021 through March 31, 2022.
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
Federal Deposit Insurance Corporation OIG