Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans
Small Business Administration OIG
Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans
North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud
Small Business Administration OIG
North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud
Citrus County Man Indicted For Forcibly Assaulting Federal Agents With Knives
Social Security Administration OIG
Citrus County Man Indicted For Forcibly Assaulting Federal Agents With Knives
Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
Department of Justice OIG
Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
New York Men Sentenced for Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Department of Housing and Urban Development OIG
New York Men Sentenced for Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Westmoreland County Resident Sentenced to 33 Months in Prison for Conspiring to Commit Wire Fraud
Department of Homeland Security OIG
Westmoreland County Resident Sentenced to 33 Months in Prison for Conspiring to Commit Wire Fraud
Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme
Small Business Administration OIG
Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme
Mexican National Sentenced for Bakersfield-Based Methamphetamine Ring
Department of Agriculture OIG
Mexican National Sentenced for Bakersfield-Based Methamphetamine Ring
Westport Resident Charged with Misappropriating $477K U.S. Treasury Check
Treasury Inspector General for Tax Administration
Westport Resident Charged with Misappropriating $477K U.S. Treasury Check
Fraudster Sentenced to More than Four Years in Federal Prison After Stealing Over $800,000 in COVID-19 Pandemic Unemployment Benefits
Department of Labor OIG
Fraudster Sentenced to More than Four Years in Federal Prison After Stealing Over $800,000 in COVID-19 Pandemic Unemployment Benefits