Reports
Search reports, investigative results, and agency plansShowing 71 - 80 of 211 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
Special Inspector General for Pandemic Recovery
Roll-up of the Independent Review of 4003(b) Loan Recipients’ Validation Memos Audit Memorandum Number SIGPR-A-22-003-17
Roll-up of the Independent Review of 4003(b) Loan Recipients’ Validation Memos Audit Memorandum Number SIGPR-A-22-003-17
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud
Special Inspector General for Pandemic Recovery
Audit of the Effects the MSLP’s Loan Losses Have on Treasury’s Investment
The Federal Reserve Bank of Boston manages the Main Street Lending Program (MSLP) through a Special Purpose Vehicle, which is backed by a $16.6 billion equity investment by Treasury. SIGPR will issue cyclical interim reports to Treasury on the information gathered from the various banks that participate in the MSLP.
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud
Special Inspector General for Pandemic Recovery
Quarterly Report to Congress
SIGPR's 11th Quarterly Report to Congress
Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Eastern Airlines, LLC
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Eastern Airlines, LLC