Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty
Department of Defense OIG
Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty
SHERMAN, Texas – Two individuals have pleaded guilty to…
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
Small Business Administration OIG
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
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Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud
Small Business Administration OIG
Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud
A project manager employed by a major retailer was sentenced to 24 months in…
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
Small Business Administration OIG
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
United States Attorney Brandon J. Fremin…
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Admnistration COVID-19 Disaster Loan Program
Federal Deposit Insurance Corporation OIG
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Admnistration COVID-19 Disaster Loan Program
SPRINGFIELD, Ill. – A…
Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans
Federal Deposit Insurance Corporation OIG
Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans
SPRINGFIELD, Ill. – A…
Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme
Department of Transportation OIG
Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme
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Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal Gain
Department of Education OIG
Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal Gain
…
Defense Contractor and Employees Plead Guilty to Fraud Scheme
Small Business Administration OIG
Defense Contractor and Employees Plead Guilty to Fraud Scheme
NEWPORT NEWS, Va. – A Hampton-based business owner and four employees have all pleaded…
Husband, Wife Sentenced in $15 Million Embezzlement Scheme
Department of Labor OIG
Husband, Wife Sentenced in $15 Million Embezzlement Scheme
A Red Oak, Texas couple has been sentenced to a combined 18+ years in federal prison for…