Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan
Department of Homeland Security OIG
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan
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Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds
Small Business Administration OIG
Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds
Baltimore, Maryland – A federal criminal…
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Federal Deposit Insurance Corporation OIG
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Earlier today, in federal court in Brooklyn…
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Federal Deposit Insurance Corporation OIG
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Greenbelt, Maryland – A federal grand jury has…
Willamette Valley Grass Seed Company Pleads Guilty in Federal Court
Department of Agriculture OIG
Willamette Valley Grass Seed Company Pleads Guilty in Federal Court
PORTLAND, Ore.—A Willamette Valley wholesale grass seed distributor pleaded…
Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations
Department of Defense OIG
Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations
ALEXANDRIA, Va. – Two Virginia-based…
Rensselaer County Businessman Sentenced for Wire Fraud
Department of Defense OIG
Rensselaer County Businessman Sentenced for Wire Fraud
ALBANY, NEW YORK – Daren Arakelian, age 53, of Rensselaer, New York, was sentenced today to…
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
Department of Education OIG
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for…
Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, age 20, of Brooklyn, New York, pled…
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
Small Business Administration OIG
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
LAS…