Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Federal Deposit Insurance Corporation OIG
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams, the United States…
California Couple Charged with Defrauding Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
California Couple Charged with Defrauding Paycheck Protection Program
HONOLULU – A federal grand jury returned a four-count indictment today against…
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
Small Business Administration OIG
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
PORTLAND, Ore.—A federal…
Covington Woman Sentenced for Theft of Social Security Funds
Social Security Administration OIG
Covington Woman Sentenced for Theft of Social Security Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA…
Former CPA Sentenced for Submitting False Documents to the IRS
Treasury Inspector General for Tax Administration
Former CPA Sentenced for Submitting False Documents to the IRS
LONDON, Ky.- A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59…
Ithaca Convenience Store Owner Sentenced for Committing Food Stamp Fraud
Department of Agriculture OIG
Ithaca Convenience Store Owner Sentenced for Committing Food Stamp Fraud
SYRACUSE, NEW YORK – Abdul Jalil, age 55, of Ithaca, New York, was sentenced…
United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA
Department of Defense OIG
United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA
ROANOKE, Va. HEYtex USA, located…
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program
Department of Education OIG
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program…
Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic
Department of Labor OIG
Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic
CONCORD - George Adyns, 51, of…
Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds
Department of Veterans Affairs OIG
Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds
PHILADELPHIA – United States Attorney Jennifer…