Skip to main content
Skip to list of reports Filters

Date Range

Report Category

Submitting Agency

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 157 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Nevada Man Convicted of $11.2M COVID-19 Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Washington man who scammed pandemic relief programs sentenced to over five years in prison

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits

Investigation |