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South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud
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Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent PPP Loan Application and Fentanyl Distribution

Small Business Administration OIG
Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent PPP Loan Application and Fentanyl Distribution
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Former bank teller pleads guilty to stealing nearly $90,000 deposited by Georgia convenience store

Federal Reserve Board & CFPB OIG
Former bank teller pleads guilty to stealing nearly $90,000 deposited by Georgia convenience store
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Former Post Office Manager Sentenced to Over Three Years in Federal Prison for Mail Theft and Bank Fraud Conspiracy

U.S. Postal Service OIG
Former Post Office Manager Sentenced to Over Three Years in Federal Prison for Mail Theft and Bank Fraud Conspiracy
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United States Obtains $607,284 Crop Insurance False Claims Act Judgment Against Klickitat County Farm Owner

Department of Agriculture OIG
United States Obtains $607,284 Crop Insurance False Claims Act Judgment Against Klickitat County Farm Owner
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Bronx Man Sentenced for Offering Bribe to Government Official

Department of Veterans Affairs OIG
Bronx Man Sentenced for Offering Bribe to Government Official
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Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs

Department of Labor OIG
Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs
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Nomura Securities International Agrees to Pay $35 Million Penalty Stemming from Its Participation in Securities Fraud Scheme

Department of Labor OIG
Nomura Securities International Agrees to Pay $35 Million Penalty Stemming from Its Participation in Securities Fraud Scheme
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Violent Detroit Street Gang Indicted on RICO Charges

Department of Labor OIG
Violent Detroit Street Gang Indicted on RICO Charges
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Stanislaus County Man Pleads Guilty to Passing Forged Treasury Bonds

Department of the Treasury OIG
Stanislaus County Man Pleads Guilty to Passing Forged Treasury Bonds
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Florida Man Admits $3.6 Million Health Care Fraud Scheme

Department of Health & Human Services OIG
Florida Man Admits $3.6 Million Health Care Fraud Scheme
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