Small business owners charged in fraudulent pandemic loan application scheme
Small Business Administration OIG
Small business owners charged in fraudulent pandemic loan application scheme
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer
Federal Deposit Insurance Corporation OIG
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering
Department of Labor OIG
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering
Peruvian National Charged with Immigration Fraud Offenses
Social Security Administration OIG
Peruvian National Charged with Immigration Fraud Offenses
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice
Department of Justice OIG
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice
Michigan Man Pleads Guilty to COVID-19 Fraud
Department of Homeland Security OIG
Michigan Man Pleads Guilty to COVID-19 Fraud
Three Indicted in Multi-State Prescription Fraud Ring
Department of Health & Human Services OIG
Three Indicted in Multi-State Prescription Fraud Ring
Harrison County Woman Indicted on Theft and Fraud Charges Relating to Veterans Benefits and Federal Student Loans
Department of Veterans Affairs OIG
Harrison County Woman Indicted on Theft and Fraud Charges Relating to Veterans Benefits and Federal Student Loans
Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
Department of Health & Human Services OIG
Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme And Related Investment Fraud
Small Business Administration OIG
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme And Related Investment Fraud