Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
Department of Labor OIG
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
NEWARK, N.J. – A Florida man was arrested for…
Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case
Department of Labor OIG
Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case
ALBANY, NEW YORK – Former New York State Department of Labor (NYSDOL)…
Denver Company Pays $194,000 to Resolve Claims It Took Federal Minerals Without Permission
Department of the Interior OIG
Denver Company Pays $194,000 to Resolve Claims It Took Federal Minerals Without Permission
DENVER—The United States Attorney’s Office t0day announced…
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was…
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
Department of Homeland Security OIG
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
ALBUQUERQUE, N.M. – Alexander M.M.…
Leadership Of Yoga To The People Arrested For Tax Fraud
Department of Labor OIG
Leadership Of Yoga To The People Arrested For Tax Fraud
Damian Williams, the United States Attorney for the Southern District of New York, …
Pound, Va. Man Convicted as Part of Massive Scheme to Steal Pandemic Unemployment Benefits
Department of Labor OIG
Pound, Va. Man Convicted as Part of Massive Scheme to Steal Pandemic Unemployment Benefits
ABINGDON, Va. – A federal jury convicted a Pound, Virginia…
Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
Department of Labor OIG
Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
DETROIT - A Detroit resident pleaded guilty today to…
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
Department of Labor OIG
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
DETROIT - A Southfield man was sentenced today to 5…
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud
Department of Justice OIG
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud
SHREVEPORT, La. - United States Attorney Brandon B. Brown…