Jury Convicts Canadian Citizen of Pandemic Fraud
Department of Labor OIG
Jury Convicts Canadian Citizen of Pandemic Fraud
Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer
Federal Deposit Insurance Corporation OIG
Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer
16 Defendants Federally Charged in Connection with DanaBot Malware Scheme That Infected Computers Worldwide
Department of Defense OIG
16 Defendants Federally Charged in Connection with DanaBot Malware Scheme That Infected Computers Worldwide
Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme
Department of Labor OIG
Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme
Irondequoit man claiming to be a physician charged with fraud and illegally dispensing controlled substances
Irondequoit man claiming to be a physician charged with fraud and illegally dispensing controlled substances
Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy
Department of Labor OIG
Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
Small Business Administration OIG
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds
Social Security Administration OIG
Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
Small Business Administration OIG
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
Food Stamp Fraud Nets Two Former Harrisburg Merchants Federal Prison Time
Department of Agriculture OIG
Food Stamp Fraud Nets Two Former Harrisburg Merchants Federal Prison Time