U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement With Owner Of Footwear Business For Submitting False Information To Obtain Paycheck Protection Program Loans
Small Business Administration OIG
U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement With Owner Of Footwear Business For Submitting False Information To Obtain Paycheck…
Former U.S. Postal Service Employee Sentenced for Federal Mail Crime after Guilty Plea
Former U.S. Postal Service Employee Sentenced for Federal Mail Crime after Guilty Plea
Former Maintenance Director Indicted on Charges Alleging Scheme to Defraud Boone County Schools Out of $3.4 Million
Department of Education OIG
Former Maintenance Director Indicted on Charges Alleging Scheme to Defraud Boone County Schools Out of $3.4 Million
Five Indicted for Alleged Multi-State, Transnational Conspiracy to Obtain Driver's Licenses for Ineligible Applicants
Five Indicted for Alleged Multi-State, Transnational Conspiracy to Obtain Driver's Licenses for Ineligible Applicants
Westwego Woman Sentenced For Theft of Government Funds
Social Security Administration OIG
Westwego Woman Sentenced For Theft of Government Funds
Suburban Chicago Businessman Charged With Covid-Relief Fraud
Small Business Administration OIG
Suburban Chicago Businessman Charged With Covid-Relief Fraud
Richmond County woman sentenced to federal prison for defrauding pandemic relief program
U.S. Postal Service OIG
Richmond County woman sentenced to federal prison for defrauding pandemic relief program
Raleigh Woman Sentenced to 15 Months for Social Security Fraud
Social Security Administration OIG
Raleigh Woman Sentenced to 15 Months for Social Security Fraud
United States Postal Employee Pleads Guilty To Stealing Mail
U.S. Postal Service OIG
United States Postal Employee Pleads Guilty To Stealing Mail
Former United Medical Center Employee Sentenced for Criminal Abuse of a Vulnerable Adult
Former United Medical Center Employee Sentenced for Criminal Abuse of a Vulnerable Adult