Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Department of Housing and Urban Development OIG
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney…
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
Department of Housing and Urban Development OIG
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
CHICAGO — A…
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Small Business Administration OIG
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for the Eastern District of…
Georgia Man Sentenced For Committing CARES Act PPP Fraud
Small Business Administration OIG
Georgia Man Sentenced For Committing CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently…
Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud
Small Business Administration OIG
Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money…
Contractor Who Lied to OSHA Investigators is Sentenced
Department of Labor OIG
Contractor Who Lied to OSHA Investigators is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, Jonathan Mellone,…
New London Man Who Received Cocaine Mailed from Puerto Rico is Sentenced
U.S. Postal Service OIG
New London Man Who Received Cocaine Mailed from Puerto Rico is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut,…
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
Defense Intelligence Agency OIG
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
PHILADELPHIA, PA – United States Attorney Jennifer…
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the…
Mexican National Sentenced for Theft of Social Security Benefits
Department of Health & Human Services OIG
Mexican National Sentenced for Theft of Social Security Benefits
DEL RIO – A Mexican national was sentenced last week to 45 months in prison for…