Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
Department of Health & Human Services OIG
Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
Trio Sentenced to Federal Prison for Stealing $520,910 in Pandemic Unemployment Assistance Funds
Department of Labor OIG
Trio Sentenced to Federal Prison for Stealing $520,910 in Pandemic Unemployment Assistance Funds
Florida Couple Sentenced to More than Nine Years Combined in Prison for Scheming to Defraud Pandemic Relief Loan Programs
Florida Couple Sentenced to More than Nine Years Combined in Prison for Scheming to Defraud Pandemic Relief Loan Programs
South Bay Tech Startup And CEO Agree To Pay $630,000 To Resolve Allegations That They Improperly Obtained Federal Grant Funds
National Science Foundation OIG
South Bay Tech Startup And CEO Agree To Pay $630,000 To Resolve Allegations That They Improperly Obtained Federal Grant Funds
Huntington Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Huntington Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
Small business owners charged in fraudulent pandemic loan application scheme
Small Business Administration OIG
Small business owners charged in fraudulent pandemic loan application scheme
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer
Federal Deposit Insurance Corporation OIG
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering
Department of Labor OIG
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering
Peruvian National Charged with Immigration Fraud Offenses
Social Security Administration OIG
Peruvian National Charged with Immigration Fraud Offenses
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice
Department of Justice OIG
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice