Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation
Export-Import Bank of the United States OIG
Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation
United States Attorney Brandon J. Fremin announced…
Owner of Mexican Seafood Restaurants Pleads Guilty to Charges of Obstructing Investigation into Wage Violations and Federal Tax Fraud
Department of Labor OIG
Owner of Mexican Seafood Restaurants Pleads Guilty to Charges of Obstructing Investigation into Wage Violations and Federal Tax Fraud
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Texan pleads guilty in CARES Act unemployment fraud scheme
Department of Labor OIG
Texan pleads guilty in CARES Act unemployment fraud scheme
CORPUS CHRISTI, Texas - A 28-year-old Corpus Christi man has admitted to devising a scheme…
Trio Named in Indictment Alleging International Conspiracy to Defraud Elderly by Posing as Federal Agents Threatening Arrest
Department of the Treasury OIG
Trio Named in Indictment Alleging International Conspiracy to Defraud Elderly by Posing as Federal Agents Threatening Arrest
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Clarkston Business Owner and Federal Government Contracting Officer Indicted for Bribery Scheme
Department of the Interior OIG
Clarkston Business Owner and Federal Government Contracting Officer Indicted for Bribery Scheme
Spokane – Today, William D. Hyslop, United States…
FIVE CHARGED IN CONNECTION WITH COVID-RELIEF FRAUD SCHEME
Small Business Administration OIG
FIVE CHARGED IN CONNECTION WITH COVID-RELIEF FRAUD SCHEME
Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, joins Acting…
Seattle Software Developer pleads guilty to wire fraud for covid-relief fraud scheme
Small Business Administration OIG
Seattle Software Developer pleads guilty to wire fraud for covid-relief fraud scheme
WASHINGTON – A Seattle man pleaded guilty today to one count of…
Illinois Man Charged with Defrauding the U.S Treasury Department’s Mortgage Assistance Program in Indiana
Special Inspector General for the Troubled Asset Relief Program
Illinois Man Charged with Defrauding the U.S Treasury Department’s Mortgage Assistance Program in Indiana
HAMMOND-Mohammed Shahbaz Khan, age 45, of…
Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Claims
U.S. Postal Service OIG
Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Claims
ABINGDON, VIRGINIA –…
Justice Department Announces Global Resolution of Criminal and Civil Investigations With Opioid Manufacturer Purdue Pharma and Civil Settlement with Members of the Sackler Family
Department of Health & Human Services OIG
Justice Department Announces Global Resolution of Criminal and Civil Investigations With Opioid Manufacturer Purdue Pharma and Civil Settlement with…