DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

Investigation · Federal Deposit Insurance Corporation OIG · 2024-09-30 · about Federal Deposit Insurance Corporation

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Title: DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
Submitting OIG: Federal Deposit Insurance Corporation OIG
Component agency: Federal Deposit Insurance Corporation
Type: Investigation
Publication date: 2024-09-30