Non-Profit Americans For Peace Now, Inc. to Pay $261,890 to Resolve PPP Fraud Allegations
Small Business Administration OIG
Non-Profit Americans For Peace Now, Inc. to Pay $261,890 to Resolve PPP Fraud Allegations
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Social Security Administration OIG
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Former tribal council employee charged with embezzlement, wire fraud, aggravated identity theft
Department of the Interior OIG
Former tribal council employee charged with embezzlement, wire fraud, aggravated identity theft
Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme
Small Business Administration OIG
Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme
Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds
Small Business Administration OIG
Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds
Former National Guardsman convicted in smuggling conspiracy
Department of Homeland Security OIG
Former National Guardsman convicted in smuggling conspiracy
Port Charlotte Man Sentenced To Federal Prison For Wire Fraud Related To NASA’s Space Launch System
National Aeronautics and Space Administration OIG
Port Charlotte Man Sentenced To Federal Prison For Wire Fraud Related To NASA’s Space Launch System
Springfield Restaurant Owner Sentenced to 18 Months in Prison for His Role in Submitting Fraudulent Loan Applications
Federal Deposit Insurance Corporation OIG
Springfield Restaurant Owner Sentenced to 18 Months in Prison for His Role in Submitting Fraudulent Loan Applications
Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans
Federal Deposit Insurance Corporation OIG
Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans
Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud
Department of Commerce OIG
Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud