Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme
Small Business Administration OIG
Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme
Postal employee ordered to pay restitution for COVID payroll protection loan fraud
U.S. Postal Service OIG
Postal employee ordered to pay restitution for COVID payroll protection loan fraud
New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid
Department of Health & Human Services OIG
New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid
Consulting Companies to Pay $11.3 Million for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
Department of Justice OIG
Consulting Companies to Pay $11.3 Million for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
Fredericksburg man pleads guilty to defrauding COVID-19 relief program
Department of Veterans Affairs OIG
Fredericksburg man pleads guilty to defrauding COVID-19 relief program
Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions
Social Security Administration OIG
Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
Department of Labor OIG
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy
Federal Housing Finance Agency OIG
Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
Owner of ‘Agriculture’ Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds
Small Business Administration OIG
Owner of ‘Agriculture’ Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds