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DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud

Investigation · Federal Deposit Insurance Corporation OIG · 2023-06-30 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2023-06-30

Source

Authoritative
oversight.gov report page
Machine
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