Reports

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

Special Inspector General for Pandemic Recovery

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

Interim Report: Audit of the Effectsthe Main Street Lending Program’sLoan Losses Have on Treasury’sInvestment in the Program

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

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

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

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

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

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

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

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

Full Details: Oversight.gov Report Page

Special Inspector General for Pandemic Recovery

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

Interim Report: Audit of the Effectsthe Main Street Lending Program’sLoan Losses Have on Treasury’sInvestment in the Program

Full Details: Oversight.gov Report Page

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

Full Details: Oversight.gov Report Page

Date Range

Report Type

Report Category

Submitting Agency

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring

DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud

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

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

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

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

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

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

Glossary

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