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Search reports, investigative results, and agency plansShowing 61 - 70 of 157 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

Investigation |