Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County…
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
Social Security Administration OIG
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
SYRACUSE, NEW YORK - Sean Okrzesik…
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
Treasury Inspector General for Tax Administration
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
RALEIGH – A North Carolina man was sentenced today to 20 months in prison for fraudulently…
Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison
Department of Agriculture OIG
Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison
SHREVEPORT, La. - United States Attorney Brandon B. Brown announced…
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
Department of Housing and Urban Development OIG
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark…
Founders of Boston Nonprofit Indicted on Fraud Charges
Department of Labor OIG
Founders of Boston Nonprofit Indicted on Fraud Charges
BOSTON – The founders of a local nonprofit, Violence in Boston (VIB), have been indicted by a…
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Department of Labor OIG
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A New York Man pleaded guilty today to charges arising from a scheme to…
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud…
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs
Department of Defense OIG
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs
NEWARK, N.J. – An Ohio man pleaded guilty today to his…
Freight Carriers Agree To Pay $6.85 Million To Resolve Allegations Of Knowingly Presenting False Claims To The Department Of Defense
Department of Defense OIG
Freight Carriers Agree To Pay $6.85 Million To Resolve Allegations Of Knowingly Presenting False Claims To The Department Of Defense
CONTACT: …