DOJ Press Release: Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

Submitting OIG:

Date Issued:

Tuesday, November 17, 2020

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-11-17-20

Location(s):

United States

Type of Report:

Investigation

Special Projects:

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

Additional Details Link:

Related Open Recommendations

No Recommendations found for this Report.