Federal Grand Jury Returns Charges for Covid-19 Fraud
Small Business Administration OIG
Federal Grand Jury Returns Charges for Covid-19 Fraud
Belle Fourche Man Sentenced to Probation
Social Security Administration OIG
Belle Fourche Man Sentenced to Probation
Property company owner sentenced to prison for rental assistance fraud
Department of Housing and Urban Development OIG
Property company owner sentenced to prison for rental assistance fraud
Justice Department Files False Claims Act Complaint Against Laboratory Companies and Their Owner
Department of Health & Human Services OIG
Justice Department Files False Claims Act Complaint Against Laboratory Companies and Their Owner
Kansas Chiropractor Pleads Guilty to Money Laundering
Department of Health & Human Services OIG
Kansas Chiropractor Pleads Guilty to Money Laundering
Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme
Department of Labor OIG
Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme
U.S. Attorney Brandon B. Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act Fraud Scheme
Department of the Treasury OIG
U.S. Attorney Brandon B. Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act…
Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans
Small Business Administration OIG
Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans