Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
Federal Housing Finance Agency OIG
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
ATLANTA - Hunter VanPelt has been sentenced to prison for bank…
Old Town Man Pleads Guilty to Making False Statements
Department of Labor OIG
Old Town Man Pleads Guilty to Making False Statements
BANGOR, Maine: An Old Town man pleaded guilty in federal court today to making false statements…
Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
Treasury Inspector General for Tax Administration
Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
CONCORD - Andre McBreairty, 45,…
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Postal Service OIG
U.S. Attorney Bridget M. Brennan announced that Anthony Sharp, 31, of Euclid, Ohio, was sentenced on Wednesday, December 29, 2021, by Judge Donald C…
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
Department of Justice OIG
ATLANTA - Patrick Shackelford, a federal corrections officer at U.S. Penitentiary Atlanta (“USP Atlanta”), and Patrick Kirkman and Mitchell Arms,…
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
Department of Justice OIG
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
ATLANTA - Patrick Shackelford, a federal corrections…
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Postal Service OIG
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Attorney Bridget M. Brennan announced that Anthony…
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Small Business Administration OIG
CONCORD – Acting United States Attorney John J. Farley announced that Joseph A. Foistner, 67, of Mont…
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Small Business Administration OIG
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
CONCORD – Acting United…
East Feliciana Parish Man Charged with Bank Fraud and Money Laundering
Department of Homeland Security OIG
East Feliciana Parish Man Charged with Bank Fraud and Money Laundering
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 53, and a resident of Slaughter,…