DOJ Press Release: Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Submitting OIG:

Date Issued:

Thursday, September 2, 2021

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-09-02-21

Location(s):

United States

Type of Report:

Investigation

Special Projects:

Questioned Costs:

Funds for Better Use:

Additional Details Link:

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No Recommendations found for this Report.