USDA OIG
Investigations
Investigators
from the USDA Office of Inspector General (OIG) collaborate frequently with
other agencies to combat fraud, waste and abuse. Here are several recent
investigations in which USDA OIG played an integral part. More investigations.
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Boston Man Sentenced
to Two Years in Prison for Benefit Fraud
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A
Hyde Park man was sentenced in federal court in Boston for using a stolen
identity to fraudulently obtain government assistance benefits. He was
sentenced to two years and one day in prison and three years of supervised
release. He was also ordered to pay restitution of $29,051 to the Department
of Unemployment Assistance and $7,230 to the Department of Transitional
Assistance. |
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Ohio Man Sentenced for
His Part in $7 Million COVID-19 Relief Fraud Scheme
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An
Ohio man was sentenced to 33 months in prison after he pleaded guilty to
defrauding the Small Business Administration (SBA) of approximately $1.2
million in Economic Injury Disaster Loan (EIDL) program under Coronavirus
Aid, Relief, and Economic Security (CARES) Act. |
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