DOJ Press Release: Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution

Submitting OIG:

Date Issued:

Tuesday, May 11, 2021

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-05-11-21

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

Additional Details Link:

Related Open Recommendations

No Recommendations found for this Report.