COLORADO MAN SENTENCED TO PRISON FOR INVESTMENT FRAUD AND SECURITIES FRAUD
Department of the Interior OIG
COLORADO MAN SENTENCED TO PRISON FOR INVESTMENT FRAUD AND SECURITIES FRAUD
Acting United States Attorney Bob Murray announced today that a Colorado…
Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds
Federal Deposit Insurance Corporation OIG
Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds
PEORIA, Ill. – A federal grand jury indicted a Saint…
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
Small Business Administration OIG
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has…
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Small Business Administration OIG
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan…
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
Small Business Administration OIG
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
ANCHORAGE – An Anchorage businessman has entered into a global resolution…
Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds
Social Security Administration OIG
Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced…
Third Illinois Defendant Pleads Guilty to Bank Fraud
Social Security Administration OIG
Third Illinois Defendant Pleads Guilty to Bank Fraud
BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud.
According to court…
EAST ALTON WOMAN SENTENCED TO 14 MONTHS IN PRISON FOR STEALING DISABLED DAUGHTER’S SOCIAL SECURITY FUNDS
Social Security Administration OIG
EAST ALTON WOMAN SENTENCED TO 14 MONTHS IN PRISON FOR STEALING DISABLED DAUGHTER’S SOCIAL SECURITY FUNDS
EAST ST. LOUIS, Ill. – An East Alton,…
Winter Springs Woman Sentenced To Eight Years In Federal Prison For More Than $1 Million In Fraud
Department of Agriculture OIG
Winter Springs Woman Sentenced To Eight Years In Federal Prison For More Than $1 Million In Fraud
Orlando, Florida – U.S. District Judge Roy B.…
Lead defendant in dog-fighting operation sentenced to federal prison
Department of Agriculture OIG
Lead defendant in dog-fighting operation sentenced to federal prison
DUBLIN, GA: The operator of a dog-fighting facility and two codefendants…