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DOJ Press Release: Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering

Investigation · Federal Deposit Insurance Corporation OIG · 2024-09-17 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2024-09-17

Source

Authoritative
oversight.gov report page
Machine
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