Clermont Man Pleads Guilty To Conspiracy To Commit Bank Fraud
Federal Housing Finance Agency OIG
Clermont Man Pleads Guilty To Conspiracy To Commit Bank Fraud
Maryland Man Indicted for Wire Fraud, Theft of Government Property, and Failure to Disclose an Event
Social Security Administration OIG
Maryland Man Indicted for Wire Fraud, Theft of Government Property, and Failure to Disclose an Event
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud
Treasury Inspector General for Tax Administration
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud
New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Federal Deposit Insurance Corporation OIG
New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Former D.C.-Area Attorney Charged with Tax Crimes, Making False Statements to Federal Authorities
Former D.C.-Area Attorney Charged with Tax Crimes, Making False Statements to Federal Authorities
Pharmaceutical Manufacturer Assertio Therapeutics, Inc. to Pay $3.6 Million to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product
Department of Health & Human Services OIG
Pharmaceutical Manufacturer Assertio Therapeutics, Inc. to Pay $3.6 Million to Resolve Allegations that It Violated the False Claims Act in…
THREE BATON ROUGE INDIVIDUALS PLEAD GUILTY IN FEDERAL COURT IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTION
Department of Health & Human Services OIG
THREE BATON ROUGE INDIVIDUALS PLEAD GUILTY IN FEDERAL COURT IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD…
Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief
Department of Labor OIG
Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People
Department of Agriculture OIG
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People
Cocaine Trafficker Sentenced to 14 Years in Federal Prison
U.S. Postal Service OIG
Cocaine Trafficker Sentenced to 14 Years in Federal Prison