DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Submitting OIG:

Date Issued:

Friday, January 7, 2022

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-01-07-22

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Additional Details Link:

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