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DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years

Investigation · Federal Deposit Insurance Corporation OIG · 2023-10-03 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2023-10-03

Source

Authoritative
oversight.gov report page
Machine
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