Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding…
HOT SPRINGS MAN SENTENCED TO 27 MONTHS FOR PANDEMIC FUNDS FRAUD
Small Business Administration OIG
HOT SPRINGS MAN SENTENCED TO 27 MONTHS FOR PANDEMIC FUNDS FRAUD
Hot Springs,…
Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico
U.S. Postal Service OIG
Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico
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Peru Man Sentenced for False Statements to the Social Security Administration
Social Security Administration OIG
Peru Man Sentenced for False Statements to the Social Security Administration
DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced…
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
Department of Defense OIG
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
TRENTON, N.J. –…
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
Department of Labor OIG
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
…
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
Department of Veterans Affairs OIG
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
NEWARK, N.J. – A former pharmacy…
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
Department of Homeland Security OIG
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
NEW ORLEANS – U.S. Attorney Duane A.…
South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University
National Aeronautics and Space Administration OIG
South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University
SAN FRANCISCO – The United States Attorney…
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Federal Deposit Insurance Corporation OIG
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams, the United States…