DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages

Submitting OIG:

Date Issued:

Tuesday, August 1, 2023

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-08-01-23

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

Additional Details Link:

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