Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
Small Business Administration OIG
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
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Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Insurance Fraud
Department of Agriculture OIG
Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Insurance Fraud
LEXINGTON, Ky. - A Mt. Sterling, Kentucky husband and wife,…
East Bay Residents Charged With Mail Fraud Conspiracy In Connection With Alleged Identity Theft Scheme
U.S. Postal Service OIG
East Bay Residents Charged With Mail Fraud Conspiracy In Connection With Alleged Identity Theft Scheme
OAKLAND – Dayna Lynn Alexander, also known as…
Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to Russian Official
Department of Energy OIG
Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to…
Former Pharmacy Owner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Former Pharmacy Owner Pleads Guilty to Health Care Fraud
SYRACUSE, NEW YORK – Jennifer Caloia, age 56, a licensed pharmacist who owned and…
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
Department of Labor OIG
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
A Farmington Hills man has been indicted and charged with defrauding the…
Trucking Company Owner Admits to Falsifying Driver Records
Department of Transportation OIG
Trucking Company Owner Admits to Falsifying Driver Records
PROVIDENCE – The owner of a now defunct Woonsocket commercial trucking company admitted to…
Pennsylvania Officials Discuss Election Security with U.S. Attorneys and FBI Agents
Department of Homeland Security OIG
Pennsylvania Officials Discuss Election Security with U.S. Attorneys and FBI Agents
Harrisburg, Pa – Secretary of State Kathy Boockvar and…
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
Federal Reserve Board & CFPB OIG
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
SAN FRANCISCO – Lawrence Rufrano has been…
Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today announced three…