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DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

Investigation · Federal Deposit Insurance Corporation OIG · 2022-03-10 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2022-03-10

Source

Authoritative
oversight.gov report page
Machine
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