DOJ Press Release: Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions

Submitting OIG:

Date Issued:

Tuesday, February 23, 2021

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-02-23-21-1

Location(s):

Greenbelt, MD

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.