Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman pleaded guilty today in…
Albuquerque couple sentenced to federal prison in Ayudando Guardians case
Department of Veterans Affairs OIG
Albuquerque couple sentenced to federal prison in Ayudando Guardians case
ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of…
Two Sentenced For PPP Loan Application Fraud Involving Trucking Company
Department of Transportation OIG
Two Sentenced For PPP Loan Application Fraud Involving Trucking Company
SALT LAKE CITY – Hubert Ivan Ugarte 52, of Draper, and Lisa Bradshaw Rowberry…
President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates
Department of Health & Human Services OIG
President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates
Miami, Florida – Today, a Miami…
Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud
Department of Health & Human Services OIG
Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud
SACRAMENTO, Calif. — Akop Atoyan, 48, of Glendale,…
Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud
National Aeronautics and Space Administration OIG
Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud
ALEXANDRIA, Va. – A Senior Executive Service (SES) employee of the National…
Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief
Small Business Administration OIG
Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief
STATESBORO, GA: An Emanuel County woman…
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans
Small Business Administration OIG
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans
Miami, Florida – A former South…
Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes
Treasury Inspector General for Tax Administration
Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes
Tampa, Florida – U.S. District Judge…
Fleming County Magistrate Sentenced to 66 Months for Crop Insurance Fraud and Tax Fraud
Department of Agriculture OIG
Fleming County Magistrate Sentenced to 66 Months for Crop Insurance Fraud and Tax Fraud
FRANKFORT, Ky. – Christopher G. Hickerson, 47, a Fleming…