Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

Agency Reviewed

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 31 - 40 of 159 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud

Investigation |