Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme
Small Business Administration OIG
Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme
Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds
Small Business Administration OIG
Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds
Former National Guardsman convicted in smuggling conspiracy
Department of Homeland Security OIG
Former National Guardsman convicted in smuggling conspiracy
Port Charlotte Man Sentenced To Federal Prison For Wire Fraud Related To NASA’s Space Launch System
National Aeronautics and Space Administration OIG
Port Charlotte Man Sentenced To Federal Prison For Wire Fraud Related To NASA’s Space Launch System
Springfield Restaurant Owner Sentenced to 18 Months in Prison for His Role in Submitting Fraudulent Loan Applications
Federal Deposit Insurance Corporation OIG
Springfield Restaurant Owner Sentenced to 18 Months in Prison for His Role in Submitting Fraudulent Loan Applications
Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans
Federal Deposit Insurance Corporation OIG
Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans
Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud
Department of Commerce OIG
Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud
Madison Man Pleads Guilty to Conspiracy to Defraud the United States
Department of Health & Human Services OIG
Madison Man Pleads Guilty to Conspiracy to Defraud the United States
Connecticut Dentists Pay $1.7 million to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Dentists Pay $1.7 million to Settle False Claims Allegations
52 Members of a Violent Drug Trafficking Gang in Caguas, Puerto Rico, Charged in a Superseding Indictment
Department of Housing and Urban Development OIG
52 Members of a Violent Drug Trafficking Gang in Caguas, Puerto Rico, Charged in a Superseding Indictment