DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities

Submitting OIG:

Date Issued:

Tuesday, June 29, 2021

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-06-29-21-1

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Additional Details Link:

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No Recommendations found for this Report.