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Bozeman woman sentenced to prison for bank fraud and money laundering

Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related Fraud

URBANA, Ill. – A Bourbonnais, Illinois, woman, Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, was sentenced on May 19, 2026, to one year in prison for conspiracy to commit wire fraud, wire fraud, and money laundering.

Emergency Rental Assistance (ERA1) Program Notice of Recoupment - Riverside County

Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns

ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.

Tolland Strip Club Owner Pleads Guilty

KENNETH DENNING, 69, of Holland, Massachusetts, pleaded guilty today in New Haven federal court to offenses stemming from his operation of the Electric Blue, a strip club in Tolland, Connecticut, where he and his employees promoted and facilitated prostitution.

Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes

SHAUN BROUWER manufactured and sold counterfeit versions of network jacks.

Northern Virginia duo pleads guilty to defrauding pandemic relief programs

Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.

Defendants Sentenced To Prison In COVID-19 Employment Tax Credit Fraud Scheme

Independent Auditors’ Report on SBA’s Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019

This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019. We contracted with the independent certified public accounting firm KPMG LLP to conduct a performance audit of SBA’s fiscal year (FY) 2025 compliance with the Act. The auditor was engaged to review the payment integrity section of SBA’s Agency Financial Report Fiscal Year 2025 and accompanying materials to determine whether the agency complied with the reporting requirements under the Act. In the report, KPMG auditors found...