Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Department of Labor OIG
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of…
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
Department of Labor OIG
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the Northern District…
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
Department of Labor OIG
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-…
Mandeville Man Sentenced for Defrauding FEMA After a Disaster
Department of Homeland Security OIG
Mandeville Man Sentenced for Defrauding FEMA After a Disaster
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of…
Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct
Department of Veterans Affairs OIG
Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct
PENSACOLA, FLORIDA – Robert…
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan
Department of Homeland Security OIG
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan
…
Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds
Small Business Administration OIG
Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds
Baltimore, Maryland – A federal criminal…
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Federal Deposit Insurance Corporation OIG
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Earlier today, in federal court in Brooklyn…
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Federal Deposit Insurance Corporation OIG
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Greenbelt, Maryland – A federal grand jury has…
Willamette Valley Grass Seed Company Pleads Guilty in Federal Court
Department of Agriculture OIG
Willamette Valley Grass Seed Company Pleads Guilty in Federal Court
PORTLAND, Ore.—A Willamette Valley wholesale grass seed distributor pleaded…