New Kensington Man Sentenced for Misappropriating VA Benefits
Department of Veterans Affairs OIG
New Kensington Man Sentenced for Misappropriating VA Benefits
PITTSBURGH, PA - A resident of New Kensington, Pennsylvania, was sentenced in federal…
Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters
U.S. Postal Service OIG
Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters
Leonard C Boyle, Acting United States Attorney for the…
Two Sentenced for Embezzling Over $777,000 from Native American Addiction & Counseling Center
Department of Health & Human Services OIG
Two Sentenced for Embezzling Over $777,000 from Native American Addiction & Counseling Center
MADISON, WIS. – Timothy M. O’Shea, Acting United…
Clay County Woman Sentenced to Prison for Defrauding FEMA
Department of Homeland Security OIG
Clay County Woman Sentenced to Prison for Defrauding FEMA
HUNTINGTON, W.Va. – Rebecca F. Bragg, 37, was sentenced to one month in federal prison for…
Austin Construction Company and Owner Settle False Claims Act Allegations
Department of Justice OIG
Austin Construction Company and Owner Settle False Claims Act Allegations
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas…
COLORADO MAN SENTENCED TO PRISON FOR INVESTMENT FRAUD AND SECURITIES FRAUD
Department of the Interior OIG
COLORADO MAN SENTENCED TO PRISON FOR INVESTMENT FRAUD AND SECURITIES FRAUD
Acting United States Attorney Bob Murray announced today that a Colorado…
Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds
Federal Deposit Insurance Corporation OIG
Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds
PEORIA, Ill. – A federal grand jury indicted a Saint…
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
Small Business Administration OIG
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has…
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Small Business Administration OIG
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan…
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
Small Business Administration OIG
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud
ANCHORAGE – An Anchorage businessman has entered into a global resolution…