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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Investigation |