DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million

Submitting OIG:

Date Issued:

Tuesday, June 1, 2021

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-06-01-21

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.