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DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigation · Federal Deposit Insurance Corporation OIG · 2023-03-21 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2023-03-21

Source

Authoritative
oversight.gov report page
Machine
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