Fraud & Corruption
WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraud
Fraud
Fraud & Corruption
The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two Morgantown Business Owners Part of National Fraud Takedown
Fraud & Corruption
U.S. Attorney’s Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 Million
Fraud & Corruption
Former Employee of Child Advocacy Nonprofit Pleads Guilty to Embezzling Almost $100,000 of Program Funds
Fraud & Corruption
Conscientious Objector Who Faked Vietnam Combat and Medals Pleads Guilty to Defrauding VA
Drugs & Trafficking
Seminole County Resident Pleads Guilty To Wire Fraud In Payroll Protection Program Scheme
National Security
Federal prosecutors crack down on illegal voting: Seven non-citizens charged in sweeping federal election integrity operation
Fraud & Corruption
Mandan, ND, Woman Pleads Guilty to Wire Fraud for Stealing $304,000 from Local Non-Profit Organization
Fraud & Corruption
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Fraud & Corruption
Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
Fraud & Corruption
U.S. Attorney’s Office for the Northern District of Indiana Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
Fraud & Corruption
The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million in COVID Loan Fraud Nationwide
Fraud & Corruption
Brentwood Woman Sentenced to Federal Prison for $6.9 Million Health Care Fraud Scheme
Fraud & Corruption
Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraud
Fraud & Corruption
Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in Fraud