Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg
Department of Justice OIG
Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg
RICHMOND, Va. – A North Carolina man, formerly…
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme
Small Business Administration OIG
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme
A Minnesota man who participated in a scheme to…
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
Department of Health & Human Services OIG
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
SAVANNAH, GA: A Florida man who operated a durable…
Former Chief Operating Officer of Global Premier Soccer Charged in Visa Fraud Scheme
Department of Labor OIG
Former Chief Operating Officer of Global Premier Soccer Charged in Visa Fraud Scheme
BOSTON – The former Chief Operating Officer of Global Premier…
San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys
Treasury Inspector General for Tax Administration
San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys
“We allege Miranda Devlin committed…
Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud
Department of Labor OIG
Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud
PITTSBURGH, PA- A resident of Arnold, Pennsylvania, pleaded guilty…
Man Purchased Lamborghini After Receiving $3.9 Million PPP Loan
Federal Deposit Insurance Corporation OIG
Man Purchased Lamborghini After Receiving $3.9 Million PPP Loan
Miami, Fl. – A Florida man pleaded guilty for fraudulently obtaining approximately $3…
Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft
Small Business Administration OIG
Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft
TEXARKANA, Texas – A Liberty County, Texas, man and woman have…
California Private Equity Executive Pleads Guilty in College Admissions Case
Department of Education OIG
California Private Equity Executive Pleads Guilty in College Admissions Case
BOSTON – A former senior executive at TPG Capital, a global private…
Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme
Department of Health & Human Services OIG
Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme
BIRMINGHAM, Ala. – Today an additional defendant pleaded guilty in a…