Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
Small Business Administration OIG
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
SALT LAKE CITY – Allison Marie Baver, 41, of…
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
Department of Labor OIG
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
PHILADELPHIA – United States Attorney Jennifer…
Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans
Federal Deposit Insurance Corporation OIG
Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans
LEXINGTON, Ky. – A Versailles, Ky., man,…
Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County
Office of Personnel Management OIG
Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County
…
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
Social Security Administration OIG
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes…
Moline, Illinois, Woman Sentenced to Two Years in Prison for Theft of Public Money
Social Security Administration OIG
Moline, Illinois, Woman Sentenced to Two Years in Prison for Theft of Public Money
ROCK ISLAND, Ill. – A Moline, Illinois woman, Michelle Crowell, 48…
Beaver County Dad Sentenced to Prison for Defrauding Social Security Administration
Social Security Administration OIG
Beaver County Dad Sentenced to Prison for Defrauding Social Security Administration
PITTSBURGH – A Beaver County resident has been sentenced in…
Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine
U.S. Postal Service OIG
Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine
Leonard C Boyle, Acting United States Attorney for the District of Connecticut,…
California Man Operating Dark Web Vendor Account Pleads Guilty to Conspiracy to Distribute Narcotics
U.S. Postal Service OIG
California Man Operating Dark Web Vendor Account Pleads Guilty to Conspiracy to Distribute Narcotics
SACRAMENTO, Calif. — Hunter Daniel Secrest, 27,…
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J…