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Search reports, investigative results, and agency plansShowing 31 - 40 of 207 results
Federal Deposit Insurance Corporation OIG

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

Investigation |
Federal Deposit Insurance Corporation OIG

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

Investigation |
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 |
Treasury Inspector General for Tax Administration

Action Is Being Taken to Address the System Limitation That Contributed to the Destruction of Tax Year 2019 Paper‑Filed Information Returns

Audit |

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 |