Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud
Small Business Administration OIG
Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money…
Contractor Who Lied to OSHA Investigators is Sentenced
Department of Labor OIG
Contractor Who Lied to OSHA Investigators is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, Jonathan Mellone,…
New London Man Who Received Cocaine Mailed from Puerto Rico is Sentenced
U.S. Postal Service OIG
New London Man Who Received Cocaine Mailed from Puerto Rico is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut,…
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
Defense Intelligence Agency OIG
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
PHILADELPHIA, PA – United States Attorney Jennifer…
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the…
Mexican National Sentenced for Theft of Social Security Benefits
Department of Health & Human Services OIG
Mexican National Sentenced for Theft of Social Security Benefits
DEL RIO – A Mexican national was sentenced last week to 45 months in prison for…
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County…
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
Social Security Administration OIG
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
SYRACUSE, NEW YORK - Sean Okrzesik…
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
Treasury Inspector General for Tax Administration
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
RALEIGH – A North Carolina man was sentenced today to 20 months in prison for fraudulently…
Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison
Department of Agriculture OIG
Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison
SHREVEPORT, La. - United States Attorney Brandon B. Brown announced…