Lawrence Man Sentenced for Defense Contracting Fraud
Department of Defense OIG
Lawrence Man Sentenced for Defense Contracting Fraud
BOSTON – A Lawrence man was sentenced yesterday in connection with a scheme to defraud the U.S.…
Melrose Man Sentenced for Unemployment Insurance Scam
Department of Labor OIG
Melrose Man Sentenced for Unemployment Insurance Scam
BOSTON – A Melrose man was sentenced today in connection with his role in an unemployment…
Lake County Convicted Felon Indicted For Illegal Firearm Possession And Destruction Of Aircraft
Department of Transportation OIG
Lake County Convicted Felon Indicted For Illegal Firearm Possession And Destruction Of Aircraft
Ocala, Florida – A federal grand jury has returned an…
FEDERAL JURY CONVICTS DEFENDANTS IN NUTECH ENERGY RESOURCES SECURITIES FRAUD
Department of the Interior OIG
FEDERAL JURY CONVICTS DEFENDANTS IN NUTECH ENERGY RESOURCES SECURITIES FRAUD
Acting United States Attorney Bob Murray announced today that a federal…
Trini E. Ross Sworn In As U.S. Attorney For The Western District Of New York
National Science Foundation OIG
Trini E. Ross Sworn In As U.S. Attorney For The Western District Of New York
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716)…
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
Small Business Administration OIG
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
PITTSBURGH, PA - One resident of Munhall, PA, has been indicted…
Two Individuals Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Two Individuals Sentenced for COVID-19 Relief Fraud
Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for…
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
Federal Housing Finance Agency OIG
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident…
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
U.S. Postal Service OIG
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans…
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
U.S. AbilityOne Commission OIG
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
The United States Attorney’s Office today announced that…