Riverside County Man Charged in COVID-Relief Fraud Scheme
Small Business Administration OIG
Riverside County Man Charged in COVID-Relief Fraud Scheme
LOS ANGELES – Federal…
Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection Program
Small Business Administration OIG
Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection Program
SACRAMENTO, Calif. —…
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
Department of Homeland Security OIG
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
PHILADELPHIA – Acting United States Attorney Jennifer…
Ex-law enforcement officer sent to prison for transporting purported drug money
Department of Homeland Security OIG
Ex-law enforcement officer sent to prison for transporting purported drug money
HOUSTON – A former deputy constable and her husband have been ordered…
Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges
Federal Deposit Insurance Corporation OIG
Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges
DAVENPORT, Iowa — On Monday, April 19, 2021, United States District Court Judge…
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
Social Security Administration OIG
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
PHILADELPHIA – Acting United States…
Former Inmate Admits Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Former Inmate Admits Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A Hudson County, New Jersey, man…
Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
Department of Justice OIG
Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
A Sioux City woman who stole government funds using a COVID-19 unemployment…
Construction Firm Pays $2.5 Million to Settle Allegations of Exploiting Service-Disabled Veteran-Owned Small Business Program
Department of Veterans Affairs OIG
Construction Firm Pays $2.5 Million to Settle Allegations of Exploiting Service-Disabled Veteran-Owned Small Business Program
…
Connecticut Nursing Home Operator Sentenced to Prison for Embezzlement and Tax Offenses
Department of Labor OIG
Connecticut Nursing Home Operator Sentenced to Prison for Embezzlement and Tax Offenses
Leonard C Boyle, Acting United States Attorney for the…