St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
MINNEAPOLIS – A…
Erie Woman Admits Taking Her Deceased Father's Social Security Benefits
Social Security Administration OIG
Erie Woman Admits Taking Her Deceased Father's Social Security Benefits
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court…
Lynn Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Lynn Woman Indicted for Stealing Social Security Benefits
BOSTON – A Lynn woman was arrested today for allegedly stealing over $50,000 in Social…
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset…
Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
Department of the Treasury OIG
Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
The United States Attorney for the District of Vermont announced that Paul Hendler…
Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud
Federal Housing Finance Agency OIG
Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud
Tampa, Florida – U.S. District Judge James Moody has sentenced Eric…
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
Small Business Administration OIG
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – U.S.…
Paducah Man Sentenced to 12 Months in Prison for Cares Act Fraud
Small Business Administration OIG
Paducah Man Sentenced to 12 Months in Prison for Cares Act Fraud
PADUCAH, Ky – A Paducah man was sentenced on Tuesday, January 25, 2022, to 12 months…
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
Department of Labor OIG
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu…
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud
Department of Health & Human Services OIG
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud…