Reports
Search reports, investigative results, and agency plansShowing 41 - 50 of 173 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
U.S. Agency for International Development OIG
COVID-19: Enhanced Controls Could Strengthen USAID's Management of Expedited Procurement Procedures
Federal Deposit Insurance Corporation OIG