Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 12 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
Department of Justice
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Department of Justice
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
Department of Justice