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DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigation · Federal Deposit Insurance Corporation OIG · 2023-05-03 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2023-05-03

Source

Authoritative
oversight.gov report page
Machine
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