Non-Profit A Jewish Voice for Peace, Inc. to Pay $677,634 to Resolve PPP Fraud Allegations
Small Business Administration OIG
Non-Profit A Jewish Voice for Peace, Inc. to Pay $677,634 to Resolve PPP Fraud Allegations
Two Romanian Men Plead Guilty to Possession of Device Making Equipment
Department of Agriculture OIG
Two Romanian Men Plead Guilty to Possession of Device Making Equipment
Bureau of Prisons Inmate Sentenced to Over One Year in Prison For Offering Bribes to Corrections Officer
Department of Justice OIG
Bureau of Prisons Inmate Sentenced to Over One Year in Prison For Offering Bribes to Corrections Officer
Man Sentenced to More Than Three Years in Prison for Orchestrating $1.5 Million Mortgage Fraud Scheme in Chicago
Department of Housing and Urban Development OIG
Man Sentenced to More Than Three Years in Prison for Orchestrating $1.5 Million Mortgage Fraud Scheme in Chicago
Former Federal Government Employee and Co-Conspirator Plead Guilty to Hobbs Act Extortion
Former Federal Government Employee and Co-Conspirator Plead Guilty to Hobbs Act Extortion
Minnesota Construction Company Agrees to Pay $5.9M to Resolve False Claims Act Violations
U.S. Postal Service OIG
Minnesota Construction Company Agrees to Pay $5.9M to Resolve False Claims Act Violations
Edinburg doctor and son guilty in kickback conspiracy
U.S. Postal Service OIG
Edinburg doctor and son guilty in kickback conspiracy
Slidell Chiropractor Convicted of Health Care Fraud
Department of Health & Human Services OIG
Slidell Chiropractor Convicted of Health Care Fraud
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
Nuclear Regulatory Commission OIG
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
Former Atlantic City Housing Authority Coordinator Admits To Fraud In Connection With Covid-19 Relief Funds
Small Business Administration OIG
Former Atlantic City Housing Authority Coordinator Admits To Fraud In Connection With Covid-19 Relief Funds