Middlesex County Woman Admits to COVID-19 Relief Program Fraud
Department of Labor OIG
Middlesex County Woman Admits to COVID-19 Relief Program Fraud
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
Small Business Administration OIG
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
Department of Health & Human Services OIG
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
Brazilian National Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
Brazilian National Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
FORMER EMPLOYEE OF THE LOUISIANA WORKFORCE COMMISSION PLEADS GUILTY TO WIRE FRAUD
Department of Labor OIG
FORMER EMPLOYEE OF THE LOUISIANA WORKFORCE COMMISSION PLEADS GUILTY TO WIRE FRAUD
Florida Man Convicted In Multimillion-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Convicted In Multimillion-Dollar Medicare Fraud Scheme
Hanford Contractor, Washington River Protection Solutions (WRPS), Agrees to Pay $6.5 Million to Resolve Allegations of Fraud
Department of Justice OIG
Hanford Contractor, Washington River Protection Solutions (WRPS), Agrees to Pay $6.5 Million to Resolve Allegations of Fraud
Seven Dallas-area family members plead guilty to Paycheck Protection Program fraud scheme
Environmental Protection Agency OIG
Seven Dallas-area family members plead guilty to Paycheck Protection Program fraud scheme
Former District of Columbia Public Schools Official Found Guilty in Bribery Scheme
Former District of Columbia Public Schools Official Found Guilty in Bribery Scheme
Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud Scheme
Department of Labor OIG
Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud Scheme