Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
Department of Labor OIG
Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Small Business Administration OIG
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Damian Williams, the United States…
Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release
Small Business Administration OIG
Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release
PORTLAND, Ore.—A Portland woman was sentenced…
Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release
Small Business Administration OIG
Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release
PORTLAND, Ore.—A Portland…
Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge
U.S. Postal Service OIG
Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge
Jacksonville, Florida – United States Attorney Roger B. Handberg announces…
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
Social Security Administration OIG
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
TRENTON, N.J. – A Somerset County, New Jersey, man…
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
Department of Housing and Urban Development OIG
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
CONTACT: Barbara BurnsPHONE: (716…
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
Department of Transportation OIG
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
…
Wisconsin Man Indicted for $35 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Wisconsin Man Indicted for $35 Million Bank Fraud Scheme
MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating a $35 million bank fraud…
Hartford Man Sentenced to 42 Months in Federal Prison for Cocaine Trafficking Offense
U.S. Postal Service OIG
Hartford Man Sentenced to 42 Months in Federal Prison for Cocaine Trafficking Offense
Vanessa Roberts Avery, United States Attorney for the District…