Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the…
Mexican National Sentenced for Theft of Social Security Benefits
Department of Health & Human Services OIG
Mexican National Sentenced for Theft of Social Security Benefits
DEL RIO – A Mexican national was sentenced last week to 45 months in prison for…
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County…
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
Social Security Administration OIG
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
SYRACUSE, NEW YORK - Sean Okrzesik…
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
Treasury Inspector General for Tax Administration
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
RALEIGH – A North Carolina man was sentenced today to 20 months in prison for fraudulently…
Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison
Department of Agriculture OIG
Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison
SHREVEPORT, La. - United States Attorney Brandon B. Brown announced…
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
Department of Housing and Urban Development OIG
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark…
Founders of Boston Nonprofit Indicted on Fraud Charges
Department of Labor OIG
Founders of Boston Nonprofit Indicted on Fraud Charges
BOSTON – The founders of a local nonprofit, Violence in Boston (VIB), have been indicted by a…
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Department of Labor OIG
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A New York Man pleaded guilty today to charges arising from a scheme to…
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud…