Reports
Search reports, investigative results, and agency plansShowing 81 - 90 of 211 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme
Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.
Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Ovation Travel Group, Inc.
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Ovation Travel Group, Inc.