Reports

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Full Details: Oversight.gov Report Page

Date Range

Report Type

Report Category

Submitting Agency

Agency Reviewed

Any Recommendations

Any Open Recommendations

Reports

DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955

DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Glossary

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