Former Labor Union President Admits Involvement in $200,000 Embezzlement Scheme
Department of Labor OIG
Former Labor Union President Admits Involvement in $200,000 Embezzlement Scheme
BENTON, Ill. – The former president of the Alton chapter of the…
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Small Business Administration OIG
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Damian Williams, the United States…
Government Contractors Indicted in San Antonio for Wire Fraud, Money Laundering
General Services Administration OIG
Government Contractors Indicted in San Antonio for Wire Fraud, Money Laundering
SAN ANTONIO – A federal grand jury in San Antonio returned an…
Cincinnati man pleads guilty to Covid relief fraud
Social Security Administration OIG
Cincinnati man pleads guilty to Covid relief fraud
CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently…
Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K
Department of Veterans Affairs OIG
Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K
SAN ANTONIO – A Dripping Springs woman was sentenced in a federal court in…
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Small Business Administration OIG
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Damian Williams, the…
Postal Worker Accused of Stealing Mail
U.S. Postal Service OIG
Postal Worker Accused of Stealing Mail
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas woman with stealing…
Center Line Resident Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
Center Line Resident Sentenced in Unemployment Fraud Scheme
DETROIT – A Center Line woman was sentenced to 18 months in prison today based on her…
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief…
Maryland Resident Sentenced to Over Five Years in Federal Prison for Illegally Transporting Firearms with Obliterated Serial Numbers and Smuggling Firearms to Nigeria
Department of Commerce OIG
Maryland Resident Sentenced to Over Five Years in Federal Prison for Illegally Transporting Firearms with Obliterated Serial Numbers and Smuggling…