Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief
Small Business Administration OIG
Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief
STATESBORO, GA: An Emanuel County woman…
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans
Small Business Administration OIG
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans
Miami, Florida – A former South…
Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes
Treasury Inspector General for Tax Administration
Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes
Tampa, Florida – U.S. District Judge…
Fleming County Magistrate Sentenced to 66 Months for Crop Insurance Fraud and Tax Fraud
Department of Agriculture OIG
Fleming County Magistrate Sentenced to 66 Months for Crop Insurance Fraud and Tax Fraud
FRANKFORT, Ky. – Christopher G. Hickerson, 47, a Fleming…
Napa Woman Arrested For Fake Covid-19 Immunization And Vaccine Card Scheme
Department of Health & Human Services OIG
Napa Woman Arrested For Fake Covid-19 Immunization And Vaccine Card Scheme
SAN FRANCISCO – A California licensed homeopathic doctor was arrested…
Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud
Small Business Administration OIG
Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud
PORTLAND, Ore.—An indictment was unsealed in federal court today charging a Portland…
Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme
Small Business Administration OIG
Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme
MINNEAPOLIS – A Duluth man pleaded guilty today to mail fraud, wire fraud, and aggravated…
Chalmette Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Chalmette Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMIE MARIE KILLIAN (“…
California Man Convicted for Large-Scale Fentanyl Analogue Pill Mill Operation
U.S. Postal Service OIG
California Man Convicted for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was convicted today of conspiracy and…
Former USPS Employee Sentenced to Prison for Stealing Mail
U.S. Postal Service OIG
Former USPS Employee Sentenced to Prison for Stealing Mail
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced…