Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
Federal Deposit Insurance Corporation OIG
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted…
Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds
Social Security Administration OIG
Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that…
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
Department of Defense OIG
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of…
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
Department of Labor OIG
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
Assistant U. S. Attorneys Michael A. Deshong and Alicia…
Berwick Bank Officer Charged With False Loan Applications
Federal Deposit Insurance Corporation OIG
Berwick Bank Officer Charged With False Loan Applications
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
Marlboro Woman Pleads Guilty to Welfare Fraud
Social Security Administration OIG
Marlboro Woman Pleads Guilty to Welfare Fraud
BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability…
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
Treasury Inspector General for Tax Administration
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in…
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Social Security Administration OIG
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of…
The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic
Department of Health & Human Services OIG
The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic…
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
Department of Health & Human Services OIG
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
United States Attorney Dennis R. Holmes announced that a Wakpala,…