Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
Federal Deposit Insurance Corporation OIG
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
Three former executives of…
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
Federal Deposit Insurance Corporation OIG
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal…
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
Small Business Administration OIG
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
A man who received COVID-19…
Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud
U.S. Postal Service OIG
Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, earlier today, U.S.…
Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
Social Security Administration OIG
Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
ATLANTA - Ivie Shevon Sajere pled guilty to a money laundering…
Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance
Department of Agriculture OIG
Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance
HARRISBURG – The United States Attorney’s Office for the…
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes
Department of Health & Human Services OIG
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes
SAN ANTONIO – This week, two San Antonio residents were sentenced for their roles…
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme
Department of Labor OIG
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – Two men pleaded guilty today to fraudulently obtaining…
Omaha Woman Sentenced for Threatening VA Hospital Employees
Department of Veterans Affairs OIG
Omaha Woman Sentenced for Threatening VA Hospital Employees
Acting United States Attorney Jan Sharp announced that Tina Hardin, age 53, of Omaha,…
Maryland Woman Pleads Guilty to Theft of Government Monies
Department of the Treasury OIG
Maryland Woman Pleads Guilty to Theft of Government Monies
CHARLESTON, W.Va. – Tashawn Spencer, of Maryland, pleaded guilty today to theft of…