Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution
Department of Housing and Urban Development OIG
Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution
American Falls Housing Authority Executive Director Sentenced for Embezzlement
Department of Housing and Urban Development OIG
American Falls Housing Authority Executive Director Sentenced for Embezzlement
Four St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the Mail
U.S. Postal Service OIG
Four St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the Mail
Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme
Office Furniture Supplier Vari Agrees To Pay $1.1 Million To Resolve Allegations Of False Claims For Overcharging Federal Agencies
General Services Administration OIG
Office Furniture Supplier Vari Agrees To Pay $1.1 Million To Resolve Allegations Of False Claims For Overcharging Federal Agencies
Ventura Man Arrested on Federal Grand Jury Indictment Alleging Fraudulent Representations Regarding Helicopter Parts
Department of Transportation OIG
Ventura Man Arrested on Federal Grand Jury Indictment Alleging Fraudulent Representations Regarding Helicopter Parts
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program
Social Security Administration OIG
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program
Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million
Department of Health & Human Services OIG
Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million
Former State Trooper Pleads Guilty to Conspiracy to Falsify CDL Test Scores
Department of Transportation OIG
Former State Trooper Pleads Guilty to Conspiracy to Falsify CDL Test Scores
Two Romanian Men Sentenced, One Pleads Guilty to Installing Skimmers throughout Southern District of Mississippi
Department of Agriculture OIG
Two Romanian Men Sentenced, One Pleads Guilty to Installing Skimmers throughout Southern District of Mississippi