Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme
Department of Transportation OIG
Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme
…
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
Small Business Administration OIG
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
…
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Admnistration COVID-19 Disaster Loan Program
Federal Deposit Insurance Corporation OIG
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Admnistration COVID-19 Disaster Loan Program
SPRINGFIELD, Ill. – A…
Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans
Federal Deposit Insurance Corporation OIG
Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans
SPRINGFIELD, Ill. – A…
Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud
Small Business Administration OIG
Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud
A project manager employed by a major retailer was sentenced to 24 months in…
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
Small Business Administration OIG
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
United States Attorney Brandon J. Fremin…
Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal Gain
Department of Education OIG
Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal Gain
…
Michigan Woman Sentenced For Defrauding U.S. Department Of Veterans Affairs Of Over $1.7 Million In Benefits
Department of Veterans Affairs OIG
Michigan Woman Sentenced For Defrauding U.S. Department Of Veterans Affairs Of Over $1.7 Million In Benefits
LAS VEGAS, Nev. – A Michigan woman was…
Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations
BOSTON – National…
Husband, Wife Sentenced in $15 Million Embezzlement Scheme
Department of Labor OIG
Husband, Wife Sentenced in $15 Million Embezzlement Scheme
A Red Oak, Texas couple has been sentenced to a combined 18+ years in federal prison for…