Daviess County Man Pleads Guilty to Defrauding Covid Agricultural Program
Department of Agriculture OIG
Daviess County Man Pleads Guilty to Defrauding Covid Agricultural Program
East Bay Resident Charged With Fraud In Alleged Quarter-Million Dollar Embezzlement Scheme
Department of Housing and Urban Development OIG
East Bay Resident Charged With Fraud In Alleged Quarter-Million Dollar Embezzlement Scheme
Texas and Missouri Physicians and Medical Practice Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Department of Health & Human Services OIG
Texas and Missouri Physicians and Medical Practice Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Missouri and Texas Physicians and Medical Practices Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Department of Health & Human Services OIG
Missouri and Texas Physicians and Medical Practices Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Former Correctional Officer Indicted For Wire Fraud And Aggravated Identity Theft
Department of Justice OIG
Former Correctional Officer Indicted For Wire Fraud And Aggravated Identity Theft
Four Capital Region Men Charged with Pandemic Fraud Scheme
Department of Labor OIG
Four Capital Region Men Charged with Pandemic Fraud Scheme
Former Newark Restaurant Owner Admits Failing to Collect and Pay Payroll Taxes
Department of Labor OIG
Former Newark Restaurant Owner Admits Failing to Collect and Pay Payroll Taxes
Brockton Man Sentenced for Pandemic Unemployment Fraud
Department of Labor OIG
Brockton Man Sentenced for Pandemic Unemployment Fraud
El Prado Man Pleads Guilty to Charges in Wire Fraud and Money Laundering Scheme
Department of the Interior OIG
El Prado Man Pleads Guilty to Charges in Wire Fraud and Money Laundering Scheme
Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds
Small Business Administration OIG
Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds