Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago
Federal Deposit Insurance Corporation OIG
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago
Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children
Department of Agriculture OIG
Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children
President of Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station Project, Making a False Claim
Amtrak (National Railroad Passenger Corporation) OIG
President of Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station…
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme
Federal Housing Finance Agency OIG
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme
Former religious services assistant admits to smuggling contraband into federal prison
Department of Justice OIG
Former religious services assistant admits to smuggling contraband into federal prison
Kissimmee Real Estate Broker Sentenced For Bank Fraud
Federal Housing Finance Agency OIG
Kissimmee Real Estate Broker Sentenced For Bank Fraud
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Department of State OIG
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Department of Health & Human Services OIG
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Colorado Man Charged with Wire Fraud and Identity Theft
Department of the Treasury OIG
Colorado Man Charged with Wire Fraud and Identity Theft