Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft
Small Business Administration OIG
Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft
TEXARKANA, Texas – A Liberty County, Texas, man and woman have…
Man Purchased Lamborghini After Receiving $3.9 Million PPP Loan
Federal Deposit Insurance Corporation OIG
Man Purchased Lamborghini After Receiving $3.9 Million PPP Loan
Miami, Fl. – A Florida man pleaded guilty for fraudulently obtaining approximately $3…
Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud
Department of Labor OIG
Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud
PITTSBURGH, PA- A resident of Arnold, Pennsylvania, pleaded guilty…
Owner Of South Haven Home Health Care Company Sentenced To Five Years Of Prison For Health Care Fraud
Department of Health & Human Services OIG
Owner Of South Haven Home Health Care Company Sentenced To Five Years Of Prison For Health Care Fraud
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Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme
Department of Health & Human Services OIG
Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme
BIRMINGHAM, Ala. – Today an additional defendant pleaded guilty in a…
Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
Department of Homeland Security OIG
Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
BOSTON – A Dominican national pleaded guilty today in…
California Private Equity Executive Pleads Guilty in College Admissions Case
Department of Education OIG
California Private Equity Executive Pleads Guilty in College Admissions Case
BOSTON – A former senior executive at TPG Capital, a global private…
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 30, of Brooklyn, New York, appeared in…
Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud
Federal Deposit Insurance Corporation OIG
Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud
BEAUMONT, Texas – A 30-year-old Beaumont, Texas engineer pleaded guilty…
U.S. Attorney Bill Powell announces his resignation
Department of Veterans Affairs OIG
U.S. Attorney Bill Powell announces his resignation
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell, of the Northern District of West Virginia,…