DOJ Press Release: Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud

Submitting OIG:

Date Issued:

Tuesday, November 10, 2020

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-11-10-20

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.