Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering
Small Business Administration OIG
Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering
Texas Man Sentenced for Filing False FEC Report for his Super PAC and for Credit Card Fraud
Treasury Inspector General for Tax Administration
Texas Man Sentenced for Filing False FEC Report for his Super PAC and for Credit Card Fraud
Houstonian admits to Hurricane Harvey house fraud
Department of Housing and Urban Development OIG
Houstonian admits to Hurricane Harvey house fraud
Roofing Company Principal Sentenced To Four Months In Prison For Failing To Protect An Employee Who Fell To His Death
Department of Labor OIG
Roofing Company Principal Sentenced To Four Months In Prison For Failing To Protect An Employee Who Fell To His Death
Customs and Border Protection Officer Convicted by Federal Jury of Receiving Bribes, Allowing Drug-Laden Vehicles to Enter the U.S.
Department of Homeland Security OIG
Customs and Border Protection Officer Convicted by Federal Jury of Receiving Bribes, Allowing Drug-Laden Vehicles to Enter the U.S.
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans
Small Business Administration OIG
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans
Former Navy Civilian Employee Pleads Guilty to Bribery Involving Government Contracts Worth Hundreds of Millions
Department of Defense OIG
Former Navy Civilian Employee Pleads Guilty to Bribery Involving Government Contracts Worth Hundreds of Millions
Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
United States Reaches $1.2 Million Civil Settlement with Festus Pain Management Doctor Over Allegations of False Claims to Federal Health Care Programs
Department of Health & Human Services OIG
United States Reaches $1.2 Million Civil Settlement with Festus Pain Management Doctor Over Allegations of False Claims to Federal Health Care…
Sentenced for Role in $2 Million Unemployment Insurance Fraud
Department of Labor OIG
Sentenced for Role in $2 Million Unemployment Insurance Fraud