St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud
Department of Education OIG
St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN…
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
Department of Defense OIG
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
Tacoma – The former Director of Metallurgy at…
Former Navajo Nation employee sentenced for federal program fraud
Department of the Interior OIG
Former Navajo Nation employee sentenced for federal program fraud
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in federal court on Feb.…
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
Department of Labor OIG
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
LAS VEGAS – A California man who admitted to fraudulently obtaining over…
Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
Federal Deposit Insurance Corporation OIG
Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
CHICAGO — A federal jury today…
Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man…
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
Department of Education OIG
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants…
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
Department of Housing and Urban Development OIG
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
CONTACT: Barbara Burns …
Kentucky Businessman Pleads Guilty to Decade-Long Scheme to Defraud
Federal Communications Commission OIG
Kentucky Businessman Pleads Guilty to Decade-Long Scheme to Defraud
Memphis, TN – Charles A. "Chuck" Jones, 51, a Kentucky businessman, has pleaded…
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
Small Business Administration OIG
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
ALEXANDRIA, Va. – Zen Solutions Inc.,…