Florida Man Pleads Guilty to Conspiring to Defraud Medicare of $39.5 Million
Department of Defense OIG
Florida Man Pleads Guilty to Conspiring to Defraud Medicare of $39.5 Million
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud
Department of Defense OIG
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud
South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction Fraud Scheme Targeting the United States Department of Veterans Affairs
Department of Veterans Affairs OIG
South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction…
Georgia Trucker Sentenced for PPP Fraud
Department of Transportation OIG
Georgia Trucker Sentenced for PPP Fraud
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds
Small Business Administration OIG
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds
Mobile Woman Sentenced for Felony Theft from Social Security Administration
Social Security Administration OIG
Mobile Woman Sentenced for Felony Theft from Social Security Administration
Houston resident heads to prison for decades for trafficking minor
Department of Justice OIG
Houston resident heads to prison for decades for trafficking minor
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank
Federal Deposit Insurance Corporation OIG
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank
Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan
Small Business Administration OIG
Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan
Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud
Small Business Administration OIG
Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud