Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans
Small Business Administration OIG
Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans
ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc…
Houston gang member charged for trafficking young teen for sex
Department of Homeland Security OIG
Houston gang member charged for trafficking young teen for sex
HOUSTON – A local gang member has been ordered into custody on charges of child sex…
Three Plead Guilty to Misuse of Social Security Numbers and Other Charges as Part of Scheme to Obtain Tax Information
Treasury Inspector General for Tax Administration
Three Plead Guilty to Misuse of Social Security Numbers and Other Charges as Part of Scheme to Obtain Tax Information
SYRACUSE, NEW YORK – Stephen…
Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund
Social Security Administration OIG
Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund
LAS VEGAS, Nev. — A Las Vegas man was sentenced on Tuesday…
Federal & State Officials Advise COVID-19 Vaccine Providers in Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
Department of Health & Human Services OIG
Federal & State Officials Advise COVID-19 Vaccine Providers in Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
MADISON, WIS. –…
FEDERAL AND STATE OFFICIALS ADVISE COVID-19 VACCINE PROVIDERS IN WISCONSIN THAT INDIVIDUALS SEEKING VACCINATIONS CANNOT BE CHARGED
Department of Health & Human Services OIG
FEDERAL AND STATE OFFICIALS ADVISE COVID-19 VACCINE PROVIDERS IN WISCONSIN THAT INDIVIDUALS SEEKING VACCINATIONS CANNOT BE CHARGED
Richard G.…
United States And Tennessee File Suit Against Curo Health Services And Related Entities
Department of Health & Human Services OIG
United States And Tennessee File Suit Against Curo Health Services And Related Entities
NASHVILLE – The United States and Tennessee today filed a…
Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with…
Boston Police Officer Pleads Guilty to Overtime Fraud
Department of Justice OIG
Boston Police Officer Pleads Guilty to Overtime Fraud
BOSTON – A Boston Police officer pleaded guilty today in federal court in Boston in connection…
COLORADO DEFENDANT PLEADS GUILTY TO DEFRAUDING INVESTORS
Department of the Interior OIG
COLORADO DEFENDANT PLEADS GUILTY TO DEFRAUDING INVESTORS
Acting United States Attorney Bob Murray announced today that a Colorado man has pled guilty…