Aliquippa Resident Sentenced to One Day of Imprisonment for Bank Fraud and Conspiracy
Federal Housing Finance Agency OIG
Aliquippa Resident Sentenced to One Day of Imprisonment for Bank Fraud and Conspiracy
Attorney And Former Bank Director Convicted At Trial Of Bank Fraud
Federal Deposit Insurance Corporation OIG
Attorney And Former Bank Director Convicted At Trial Of Bank Fraud
Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud
Small Business Administration OIG
Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud
School Employee Sentenced to Prison for Stealing Over $130,000 From Barnstead and Hampton School Districts
Department of Education OIG
School Employee Sentenced to Prison for Stealing Over $130,000 From Barnstead and Hampton School Districts
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Sentenced for Federal Program Theft in Excess of $3.7 Million
Department of Housing and Urban Development OIG
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Sentenced for Federal Program Theft in Excess…
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries, and Urine Drug Testing
Department of Health & Human Services OIG
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries…
Lee’s Summit Man Pleads Guilty to Stealing $340,000
Department of Veterans Affairs OIG
Lee’s Summit Man Pleads Guilty to Stealing $340,000
Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits
Department of Labor OIG
Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits
Former Correctional Officer Sentenced to Prison for Violating Inmate's Civil Rights
Department of Justice OIG
Former Correctional Officer Sentenced to Prison for Violating Inmate's Civil Rights
Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison
Department of Labor OIG
Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison