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
Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud
Small Business Administration OIG
Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud
Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks Intended for Unhoused
Social Security Administration OIG
Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks Intended for Unhoused
Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
Department of Homeland Security OIG
Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
Pain Management Physician's Assistant Charged in Amniotic Fluid Scam
Department of Health & Human Services OIG
Pain Management Physician's Assistant Charged in Amniotic Fluid Scam
Veterans Affairs Medical Center Employee Sentenced to Eight Years in Prison for Child Pornography Offenses
Department of Veterans Affairs OIG
Veterans Affairs Medical Center Employee Sentenced to Eight Years in Prison for Child Pornography Offenses
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme