# DOJ Press Release:  CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
> **Investigation** by Federal Deposit Insurance Corporation OIG · 2023-06-28
> *About: Federal Deposit Insurance Corporation*
## Report
- **Title:** DOJ Press Release:  CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
- **Submitting OIG:** Federal Deposit Insurance Corporation OIG
- **Component agency:** Federal Deposit Insurance Corporation
- **Type:** Investigation
- **Publication date:** 2023-06-28
## Source
- [oversight.gov report page](https://www.oversight.gov/reports/doj-press-release-cfo-controller-corporate-officers-charged-53-million-fraud-scheme)
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