DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme

Submitting OIG:

Date Issued:

Wednesday, November 8, 2023

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-11-08-23

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

Additional Details Link:

Related Open Recommendations

No Recommendations found for this Report.