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Criminal or Civil Case
Three Indicted for Wire Fraud Conspiracy Involving PPP Loans
File: Three Indicted for Wire Fraud Conspiracy Involving PPP Loans.pdf
… April 14, 2026, a federal Grand Jury in Hammond, Indiana, approved a two-count Indictment charging Charleasa Johnson …
Criminal or Civil Case
Former BOP Subcontractor Sentenced for Wire Fraud
File: 04-01-2022.pdf
… Lanes and eventually out of West Virginia where it was approved for $10,000. Woods then used the line of credit to …
Criminal or Civil Case
Nicholas County Man Sentenced for Federal Fraud Charge
File: 2022-04-01.pdf
… Lanes and eventually out of West Virginia where it was approved for $10,000. Woods then used the line of credit to …
Video
A Message from the Inspector General: Audit on the FBI’s Management of its Confidential Human Source Validation Processes
File: video-11-19-19_0.pdf
… we found that the Department’s review committee that approves the FBI’s continued use of long-term confidential … Pearson and publisher Prolific Two Publishing / Pond5.com, www.pond5.com.) http://www.pond5.com/ … Audit of the …
Video
Report on BOP’s Use of First Step Act Funding and the Implementation of FSA Programs
File: Report on the Federal Bureau of Prisons Use of First Step Act Funding and the Implementation of First Step Act Programs at Its Institutions_1.pdf
… to offer FSA programs as widely as publicized in its FSA Approved Programs Guide due to the BOP’s enterprise-wide …
Criminal or Civil Case
USDA Loan Specialist and Contractors Sent to Prison for Roles in Loan Bribery Scheme
File: 7-30-2024_0.pdf
… also admitted he was a loan specialist responsible for approving the loans. Diaz and Sandoval both admitted they …
Criminal or Civil Case
Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits
File: 2020-10-05.pdf
… a housing allowance to veterans enrolled full-time in an approved program, and, in some cases, the VA paid for books …
Podcast
Podcast: The DEA’s El Paso Intelligence Center
File: podcast-02-08-17.pdf
… and they have allowed EPIC to operate without an approved, up‐to‐date strategic plan or effective performance … Pearson and publisher Prolific Two Publishing / Pond5.com, www.pond5.com) 2 http:www.pond5.com http:Pond5.com …
Criminal or Civil Case
Montana Native Women’s Coalition Board Executive Director Charged in Theft of Grant Funding
File: 2020-01-30_0.pdf
… committed travel fraud, received travel payments on non-approved trips, including to Las Vegas, received and …
Criminal or Civil Case
Former Boston Police Clerk Arrested for Overtime Fraud and Aggravated Identity Theft
File: 2021-01-13_0.pdf
… increase and no significant new overtime hours were approved by her supervisor. It is alleged that during several …
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