Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud
Department of Justice OIG
Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud
Member Of Violent Gang in Pontiac Sentenced to 94 Months in Federal Prison for Aggravated Identity Theft and Possession of A Machinegun
Department of Labor OIG
Member Of Violent Gang in Pontiac Sentenced to 94 Months in Federal Prison for Aggravated Identity Theft and Possession of A Machinegun
Former Union President Sentenced in Connection with $36,000 Embezzlement
Department of Labor OIG
Former Union President Sentenced in Connection with $36,000 Embezzlement
U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force
Department of the Treasury OIG
U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force
Nurse Impostor Charged In Multi-Count Federal Indictment
Department of Health & Human Services OIG
Nurse Impostor Charged In Multi-Count Federal Indictment
Former IT Contractor Pleads Guilty to Trafficking Stolen Property from the U.S. Small Business Administration
Small Business Administration OIG
Former IT Contractor Pleads Guilty to Trafficking Stolen Property from the U.S. Small Business Administration
Defendant Brazenly Used Victim’s WiFi…
Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans
Small Business Administration OIG
Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans
Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds
Small Business Administration OIG
Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds
Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme
Small Business Administration OIG
Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme
Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
Federal Reserve Board & CFPB OIG
Florida Man Sentenced for $2.5 Million COVID-Relief Fraud