Washington man charged with COVID-relief fraud
Department of Justice OIG
Washington man charged with COVID-relief fraud
SEATTLE – A Washington State man was charged in a criminal complaint unsealed today for…
Owner of Local Technical Training School Sentenced for Defrauding the VA out of almost $30 Million in G.I. Bill Education Benefits
Department of Veterans Affairs OIG
Owner of Local Technical Training School Sentenced for Defrauding the VA out of almost $30 Million in G.I. Bill Education Benefits
Assistant U. S.…
New Kensington Man Indicted for Misappropriating VA Beneficiary Funds
Department of Veterans Affairs OIG
New Kensington Man Indicted for Misappropriating VA Beneficiary Funds
PITTSBURGH, PA - A resident of New Kensington, Pennsylvania, has been indicted…
Three men indicted for scheme to use a drone to smuggle contraband into a Georgia state prison
Department of Transportation OIG
Three men indicted for scheme to use a drone to smuggle contraband into a Georgia state prison
DUBLIN, GA: Three men, one of them a prison…
Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme
Federal Deposit Insurance Corporation OIG
Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme
NEWARK, N.J. – A Passaic County, New…
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
PROVIDENCE – A Middletown, R.I., man currently serving a term of…
Feds Charge Postal Employee For Destroying Mail
U.S. Postal Service OIG
Feds Charge Postal Employee For Destroying Mail
LOUISVILLE, Ky. – A United States Postal Service employee has been charged for willfully obstructing…
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority
Department of the Interior OIG
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority
Rakesh Kumar, the owner of Orba…
Two Companies in Business Together Agree to Pay $310,000 to Resolve DBE Fraud Allegations Arising from Platt Memorial Bridge Painting Project
Department of Transportation OIG
Two Companies in Business Together Agree to Pay $310,000 to Resolve DBE Fraud Allegations Arising from Platt Memorial Bridge Painting Project…
Six Individuals Charged with Federal Identity Fraud Crimes
Department of Health & Human Services OIG
Six Individuals Charged with Federal Identity Fraud Crimes
BOSTON – Six individuals were charged this week in connection with their misuse of stolen…