Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County…
Nampa Woman Pleads Guilty to Theft of Government Money
Social Security Administration OIG
Nampa Woman Pleads Guilty to Theft of Government Money
BOISE – A Nampa woman pleaded guilty to theft of government money.
According to court records…
Ithaca Convenience Store Owner Pleads Guilty to Food Stamp Fraud
Department of Agriculture OIG
Ithaca Convenience Store Owner Pleads Guilty to Food Stamp Fraud
SYRACUSE, NEW YORK – Abdul Jalil, 55, of Ithaca, New York, pled guilty to federal…
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Department of Defense OIG
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L.…
U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial
Department of Defense OIG
U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714,…
Former South Florida Pharmacy Executive Pleads Guilty to $88 Million Health Care Fraud Conspiracy Targeting Military Health Care Programs
Department of Veterans Affairs OIG
Former South Florida Pharmacy Executive Pleads Guilty to $88 Million Health Care Fraud Conspiracy Targeting Military Health Care Programs
Miami,…
Iraqi National Pleads Guilty to Conspiracy to Defraud U.S. Refugee Program
Department of State OIG
Iraqi National Pleads Guilty to Conspiracy to Defraud U.S. Refugee Program
WASHINGTON – An Iraqi national,…
Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty
Small Business Administration OIG
Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty
Moustapha Diakhate, 46, of Stamford, waived his…
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Jean R. Lavanture, a/k/a “JR,” a/k/a “Rudy…
Twenty Arrested, Charged in Operation Shut Down Corner
Department of Labor OIG
Twenty Arrested, Charged in Operation Shut Down Corner
Twenty alleged drug dealers and their associates have been arrested and charged in “Operation…