Reports
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Federal Deposit Insurance Corporation OIG
DOJ Press Release: Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Couple Sentenced for Defrauding Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Lancaster man sentenced for COVID relief fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
Federal Deposit Insurance Corporation OIG
DOJ Press Release: PENNSYLVANIA MAN SENTENCED TO 78 MONTHS IN PRISON FOR $4.8 MILLION CARES ACT LOAN FRAUD SCHEME
Federal Deposit Insurance Corporation OIG