Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks
U.S. Postal Service OIG
Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a…
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Department of Labor OIG
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Damian Williams, the United States…
Broken Arrow Man Pleads Guilty After Illegally Applying For and Receiving a $20,665 Paycheck Protection Program Loan
Small Business Administration OIG
Broken Arrow Man Pleads Guilty After Illegally Applying For and Receiving a $20,665 Paycheck Protection Program Loan
A man who received $20,665…
Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits
Department of Labor OIG
Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment…
Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy
Department of Defense OIG
Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy
FAYETTEVILLE —…
Woodbridge Man Pleads Guilty to Pandemic Unemployment Insurance Fraud
Department of Labor OIG
Woodbridge Man Pleads Guilty to Pandemic Unemployment Insurance Fraud
ALEXANDRIA, Va. – A Woodbridge man pleaded guilty today to illegally…
Killeen Career School, Director to Pay $9 Million for Defrauding Post-9/11 GI Bill Program
Department of Veterans Affairs OIG
Killeen Career School, Director to Pay $9 Million for Defrauding Post-9/11 GI Bill Program
WACO, Texas – ELPSS Career Institute LLC, a career school…
Mississippi Man and Woman Charged with Wire Fraud
Department of Veterans Affairs OIG
Mississippi Man and Woman Charged with Wire Fraud
NEW ORLEANS - U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans announced today…
Former Beulah Bank President Sentenced to Two Counts of Bank Fraud
Federal Deposit Insurance Corporation OIG
Former Beulah Bank President Sentenced to Two Counts of Bank Fraud
BISMARCK – United States Attorney Mac Schneider announced that on February 15,…
Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme
Treasury Inspector General for Tax Administration
Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of…