Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Orlando, Florida – U.S. District Judge…
Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud
Small Business Administration OIG
Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud
DAYTON – A Dayton woman was sentenced in federal…
Dutchess County Man Sentenced for Mailing White Powder to Federal Offices Throughout New York
Social Security Administration OIG
Dutchess County Man Sentenced for Mailing White Powder to Federal Offices Throughout New York
ALBANY, NEW YORK – Jason Pantone, age 36, of Hyde Park…
Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans
Federal Housing Finance Agency OIG
Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans
Seattle – A Washington tech executive…
Waterloo Woman Sentenced to 33 Months’ Imprisonment for Fraud
Department of Agriculture OIG
Waterloo Woman Sentenced to 33 Months’ Imprisonment for Fraud
A former Waterloo woman, who was employed as a conservation assistant for the Soil and…
Former Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison
Department of Justice OIG
Former Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison
Benton, Ill. – Shawn E. Whitecotton, 50, of Herrin, Illinois,…
Auto Transport Company Owner Sentenced for Falsifying Motor Carrier Safety Records, Fraud, ID Theft, Tax Evasion
Department of Transportation OIG
Auto Transport Company Owner Sentenced for Falsifying Motor Carrier Safety Records, Fraud, ID Theft, Tax Evasion
PROVIDENCE – The owner of an East…
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
Federal Housing Finance Agency OIG
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
…
Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud
Small Business Administration OIG
Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud
LITTLE ROCK—A Little Rock woman was sentenced to 41…
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
Social Security Administration OIG
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
LAS VEGAS, Nev. – A federal jury convicted a…