Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
Small Business Administration OIG
Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
STATESBORO, GA: An Emanuel…
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
Small Business Administration OIG
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
An indictment was returned in federal court in Brooklyn yesterday charging…
Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme
Small Business Administration OIG
Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York,…
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities
Small Business Administration OIG
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities…
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
Treasury Inspector General for Tax Administration
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
TYLER, Texas – Two individuals from Gilmer,…
Postal Clerk Sentenced for Stealing from Customers
U.S. Postal Service OIG
Postal Clerk Sentenced for Stealing from Customers
SAN DIEGO – U.S. Postal Service employee Esteban Sanchez was sentenced in federal court today to…
Former Postal Employee Sentenced For Worker’s Compensation Fraud
U.S. Postal Service OIG
Former Postal Employee Sentenced For Worker’s Compensation Fraud
BINGHAMTON, NEW YORK – Christine O’Neill, age 61, of Johnson City, New York, was…
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
Department of Housing and Urban Development OIG
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
NASHVILLE, Tenn. – March 22, 2021 – Laziza…
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
Department of Labor OIG
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
CONTACT: Barbara BurnsPHONE:…
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme
Miami, Florida – Today, the last of six South Florida family members was sentenced…