President Of Queens-Based Construction Company Charged With Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Department of the Interior OIG
President Of Queens-Based Construction Company Charged With Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Damian Williams,…
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Small Business Administration OIG
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the United…
Minden Man Sentenced for Bank Fraud Offense
Department of Agriculture OIG
Minden Man Sentenced for Bank Fraud Offense
COUNCIL BLUFFS, IA – Stewart Jerome Messerschmidt, age 60, of Minden, was sentenced on Tuesday, September…
Texas Man Sentenced For Fraud And Money Laundering Conspiracies Targeting Federally-Funded Meal Programs For Underprivileged Youth
Department of Agriculture OIG
Texas Man Sentenced For Fraud And Money Laundering Conspiracies Targeting Federally-Funded Meal Programs For Underprivileged Youth
PITTSBURGH – A…
Tampa Man Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Tampa Man Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday has…
South Carolina Inmate Sentenced to Federal Prison for Role in Military Sextortion Scheme
Department of Defense OIG
South Carolina Inmate Sentenced to Federal Prison for Role in Military Sextortion Scheme
CHARLESTON, SOUTH CAROLINA — Darnell Khan, 39, was…
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
Department of Labor OIG
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
A Rockford, Iowa woman who received unemployment…
Jury returns guilty verdict in local deed fraud scheme
Federal Housing Finance Agency OIG
Jury returns guilty verdict in local deed fraud scheme
HOUSTON – A federal jury sitting in Houston has convicted a 61-year-old Dallas man for money…
D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds
Small Business Administration OIG
D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds
…
Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service
U.S. Postal Service OIG
Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service
CLEVELAND - A federal grand jury…