DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds

Submitting OIG:

Date Issued:

Thursday, May 30, 2024

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-05-30-24

Location(s):

United States

Type of Report:

Investigation

Special Projects:

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

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