DOJ Press Release: Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business LoansJanuary 15, 2021
Findings of Misconduct by an FBI Assistant Special Agent in Charge for Engaging in Unwanted Sexual Contact With and Making Offensive Sexual Comments to FBI Employees and Consuming and Providing Alcohol to Subordinates and Visitors While on DutyJanuary 14, 2021
DOJ Press Release: Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a BankJanuary 13, 2021
Finding of Misconduct by a Federal Bureau of Prisons Senior Executive for Lack of CandorJanuary 12, 2021
DOJ Press Release: Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan FraudJanuary 11, 2021
DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering SchemeDecember 30, 2020
DOJ Press Release: Former Louisville Investment Advisor Sentenced To 8 Years In Federal PrisonDecember 22, 2020
DOJ Press Release: Rochester Man Sentenced to Three Years in Prison for Fraud SchemeDecember 17, 2020
Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Misuse of Government Property and Conduct Unbecoming to a Federal EmployeeDecember 14, 2020
DOJ Press Release: Arkansas Project Manager Sentenced In Connection With COVID-Relief FraudDecember 8, 2020
DOJ Press Release: Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online LoansDecember 8, 2020
DOJ Press Release: North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax OffensesDecember 3, 2020
DOJ Press Release: Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud SchemeDecember 2, 2020
Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Individuals, Inappropriate Touching of an Intern’s Breast, and Lack of Candor to the OIGNovember 16, 2020
