Cincinnati man sentenced to prison for submitting false PPP loan application
Department of Labor OIG
Cincinnati man sentenced to prison for submitting false PPP loan application
Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme
Department of Labor OIG
Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme
Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft
Social Security Administration OIG
Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft
Three Kanawha County Women Sentenced for Roles in Wire Fraud Conspiracy
Department of Homeland Security OIG
Three Kanawha County Women Sentenced for Roles in Wire Fraud Conspiracy
Man Indicted and Arrested for Child Exploitation
Department of Housing and Urban Development OIG
Man Indicted and Arrested for Child Exploitation
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
Department of Housing and Urban Development OIG
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
President Of Queens-Based Construction Company Pleads Guilty To Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Department of Labor OIG
President Of Queens-Based Construction Company Pleads Guilty To Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme
Department of Labor OIG
Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme
Massachusetts Man Indicted For Fraudulently Obtaining Funds Intended to Help Veterans At Risk of Suicide
Department of Veterans Affairs OIG
Massachusetts Man Indicted For Fraudulently Obtaining Funds Intended to Help Veterans At Risk of Suicide
Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison
Small Business Administration OIG
Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison