# DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
> **Investigation** by Federal Deposit Insurance Corporation OIG · 2024-05-30
> *About: Federal Deposit Insurance Corporation*
## Report
- **Title:** DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
- **Submitting OIG:** Federal Deposit Insurance Corporation OIG
- **Component agency:** Federal Deposit Insurance Corporation
- **Type:** Investigation
- **Publication date:** 2024-05-30
## Source
- [oversight.gov report page](https://www.oversight.gov/reports/doj-press-release-bank-manager-admits-coordinating-multistate-covid-19-relief-program-fraud)
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