Senior Fund Executives and Salespeople Charged in Connection with $60 Million Pre-IPO Fraud Scheme
Department of Energy OIG
Senior Fund Executives and Salespeople Charged in Connection with $60 Million Pre-IPO Fraud Scheme
Former Charleston Physician Pleads Guilty to Federal Opioid Crime
Department of Health & Human Services OIG
Former Charleston Physician Pleads Guilty to Federal Opioid Crime
Former Corrections Officer Pleads Guilty to Sexual Contact with Inmate and Contraband Smuggling
Department of Justice OIG
Former Corrections Officer Pleads Guilty to Sexual Contact with Inmate and Contraband Smuggling
Former Clermont housing official pleads guilty to federal program theft
Department of Housing and Urban Development OIG
Former Clermont housing official pleads guilty to federal program theft
Three Defendants Charged In Alleged Nationwide Multi-Million-Dollar Illegal Import And Fraudulent Distribution Conspiracies
Department of Transportation OIG
Three Defendants Charged In Alleged Nationwide Multi-Million-Dollar Illegal Import And Fraudulent Distribution Conspiracies
Former Massachusetts State Senator Convicted of COVID and Tax Fraud
Department of Labor OIG
Former Massachusetts State Senator Convicted of COVID and Tax Fraud
Los Angeles Businessman and His Companies Settle Claims Related to Improper COVID-19 Business-Relief Loans
Small Business Administration OIG
Los Angeles Businessman and His Companies Settle Claims Related to Improper COVID-19 Business-Relief Loans
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud
Small Business Administration OIG
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud
Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud
U.S. Postal Service OIG
Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud
Philadelphia Businessman Sentenced to One Year in Prison for Evading $148,000 in Taxes
Department of Agriculture OIG
Philadelphia Businessman Sentenced to One Year in Prison for Evading $148,000 in Taxes