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DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

Investigation · Federal Deposit Insurance Corporation OIG · 2024-04-29 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2024-04-29

Source

Authoritative
oversight.gov report page
Machine
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