Home Health Company Pays $28K for Employing "Excluded" Individual
Department of Health & Human Services OIG
Home Health Company Pays $28K for Employing "Excluded" Individual
Leonard C Boyle, Acting United States Attorney for the District of Connecticut,…
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
A Tulsa couple who fraudulently…
Manufacturer Sentenced for Conspiring to Manufacture and Sell Counterfeit Goods
General Services Administration OIG
Manufacturer Sentenced for Conspiring to Manufacture and Sell Counterfeit Goods
PROVIDENCE – A Brooklyn, NY, businessman who admitted to arranging…
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims it Failed to Return Community Service Grant Funds to the United States
Election Assistance Commission OIG
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims it Failed to…
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims It Failed to Return Community Service Grand Funds to the United States
Election Assistance Commission OIG
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims It Failed to…
Bronx Man Charged with Offering a Bribe to a Government Official
Department of Veterans Affairs OIG
Bronx Man Charged with Offering a Bribe to a Government Official
SYRACUSE, NEW YORK – Muhammad Z. Aabdin, 30, of New York City, has been charged by…
Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
Department of Labor OIG
Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
NORFOLK, Va. – A Virginia Beach man was sentenced today to…
South Florida Man Indicted for Tax Fraud
Department of Labor OIG
South Florida Man Indicted for Tax Fraud
Miami, Florida – A South Florida man appeared today before a federal magistrate judge in Miami to face an…
Hot Springs Man Pleads Guilty To Charges In Connection With Obtaining Coronavirus Relief Funds
Department of Labor OIG
Hot Springs Man Pleads Guilty To Charges In Connection With Obtaining Coronavirus Relief Funds
Hot Springs, Arkansas – David Clay Fowlkes, Acting…
Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – Two Stoneham residents were…