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DOJ Press Release: Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

Report Date: 10/12/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking

Report Date: 10/12/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

Report Date: 10/7/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

False Claims and Theft of Government Funds

Report Date: 10/5/2021

Agency Reviewed / Investigated: Tennessee Valley Authority

Type: Investigation

Country: Agency-Wide

False Claims

Report Date: 10/5/2021

Agency Reviewed / Investigated: Tennessee Valley Authority

Type: Investigation

Country: Agency-Wide

Former Employee Failed to Follow Ethics Requirements

Report Date: 9/30/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Forget Letters from Iraqi Ministry of Electricity

Report Date: 9/30/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Working Capital Guarantee Fraud

Report Date: 9/30/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Miami Letter of Interest

Report Date: 9/30/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Fraudulent Insurance Claim

Report Date: 9/30/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

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