Former Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison
Department of Justice OIG
Former Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison
Benton, Ill. – Shawn E. Whitecotton, 50, of Herrin, Illinois,…
Auto Transport Company Owner Sentenced for Falsifying Motor Carrier Safety Records, Fraud, ID Theft, Tax Evasion
Department of Transportation OIG
Auto Transport Company Owner Sentenced for Falsifying Motor Carrier Safety Records, Fraud, ID Theft, Tax Evasion
PROVIDENCE – The owner of an East…
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
Federal Housing Finance Agency OIG
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
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Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud
Small Business Administration OIG
Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud
LITTLE ROCK—A Little Rock woman was sentenced to 41…
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
Social Security Administration OIG
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
LAS VEGAS, Nev. – A federal jury convicted a…
Defendant Sentenced for Participation in Scheme to Defraud Bossier Parish Community College
Department of Education OIG
Defendant Sentenced for Participation in Scheme to Defraud Bossier Parish Community College
SHREVEPORT, La. – Audrey Williams, 57, of Shreveport,…
New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft
Department of Justice OIG
New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud,…
Owner of Erie Fresh Meat Market Pleads Guilty to Food Stamp Fraud
Department of State OIG
Owner of Erie Fresh Meat Market Pleads Guilty to Food Stamp Fraud
ERIE, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…
Owner of Mental Health Services Agency Pleads Guilty to Health Care Fraud Charge
Department of Health & Human Services OIG
Owner of Mental Health Services Agency Pleads Guilty to Health Care Fraud Charge
Leonard C Boyle, Acting United States Attorney for the District of…
Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme
Small Business Administration OIG
Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme
NEWPORT NEWS, Va. – A previously convicted felon was sentenced today to 51 months in prison…