Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
Small Business Administration OIG
Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
Miami, Florida – A South Florida tax preparer was charged Tuesday by criminal information with…
Liberian Man Sentenced to 27 Months For Bank Fraud
Social Security Administration OIG
Liberian Man Sentenced to 27 Months For Bank Fraud
WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, announced…
Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds
Treasury Inspector General for Tax Administration
Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds
Fort Smith, Arkansas – David Clay Fowlkes, Acting…
Former Echo Housing Corporation Executive Director Sentenced on Three Counts of Theft
Department of Housing and Urban Development OIG
Former Echo Housing Corporation Executive Director Sentenced on Three Counts of Theft
Evansville – Acting United States Attorney John Childress…
Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Orlando, Florida – U.S. District Judge…
Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud
Small Business Administration OIG
Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud
DAYTON – A Dayton woman was sentenced in federal…
Dutchess County Man Sentenced for Mailing White Powder to Federal Offices Throughout New York
Social Security Administration OIG
Dutchess County Man Sentenced for Mailing White Powder to Federal Offices Throughout New York
ALBANY, NEW YORK – Jason Pantone, age 36, of Hyde Park…
Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans
Federal Housing Finance Agency OIG
Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans
Seattle – A Washington tech executive…
Waterloo Woman Sentenced to 33 Months’ Imprisonment for Fraud
Department of Agriculture OIG
Waterloo Woman Sentenced to 33 Months’ Imprisonment for Fraud
A former Waterloo woman, who was employed as a conservation assistant for the Soil and…
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,…