Reports
Search reports, investigative results, and agency plansShowing 21 - 30 of 157 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pair arrested for extensive CARES Act fraud conspiracy
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
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