Peru Man Sentenced for False Statements to the Social Security Administration
Social Security Administration OIG
Peru Man Sentenced for False Statements to the Social Security Administration
DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced…
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
Department of Defense OIG
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
TRENTON, N.J. –…
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
Department of Labor OIG
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
…
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
Department of Veterans Affairs OIG
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
NEWARK, N.J. – A former pharmacy…
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
Department of Homeland Security OIG
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
NEW ORLEANS – U.S. Attorney Duane A.…
South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University
National Aeronautics and Space Administration OIG
South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University
SAN FRANCISCO – The United States Attorney…
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Federal Deposit Insurance Corporation OIG
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams, the United States…
California Couple Charged with Defrauding Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
California Couple Charged with Defrauding Paycheck Protection Program
HONOLULU – A federal grand jury returned a four-count indictment today against…
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
Small Business Administration OIG
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
PORTLAND, Ore.—A federal…
Covington Woman Sentenced for Theft of Social Security Funds
Social Security Administration OIG
Covington Woman Sentenced for Theft of Social Security Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA…