Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses
Federal Deposit Insurance Corporation OIG
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses
Fraud Conspiracy Leader Sentenced
Department of Labor OIG
Fraud Conspiracy Leader Sentenced
Defendant Who Failed to Surrender for Service of Prison Sentence Gets More Prison Time
Department of Labor OIG
Defendant Who Failed to Surrender for Service of Prison Sentence Gets More Prison Time
Defense Contractor MORSECORP, Inc. Agrees to Pay $4.6 Million to Settle Cybersecurity Fraud Allegations
Department of Defense OIG
Defense Contractor MORSECORP, Inc. Agrees to Pay $4.6 Million to Settle Cybersecurity Fraud Allegations
Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam
Social Security Administration OIG
Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam
Carson Tahoe Health System Agrees to Pay Over $8.8 Million to Settle Allegations Over Pandemic-Related Loans
Small Business Administration OIG
Carson Tahoe Health System Agrees to Pay Over $8.8 Million to Settle Allegations Over Pandemic-Related Loans
Boston Man Pleads Guilty to Extortion Conspiracy
Department of Transportation OIG
Boston Man Pleads Guilty to Extortion Conspiracy
Albany Man Pleads Guilty to Pandemic Fraud, Identity Theft, and Falsely Endorsing Stolen Treasury Checks
Department of Labor OIG
Albany Man Pleads Guilty to Pandemic Fraud, Identity Theft, and Falsely Endorsing Stolen Treasury Checks
River Hills Man Sentenced to 21 Months’ Imprisonment for Paying Healthcare Kickbacks
Department of Health & Human Services OIG
River Hills Man Sentenced to 21 Months’ Imprisonment for Paying Healthcare Kickbacks
NEWARK EXPEDITER ADMITS CONSPIRING TO GIVE BRIBES TO NEWARK OFFICIALS AND OTHER FRAUD
Department of Housing and Urban Development OIG
NEWARK EXPEDITER ADMITS CONSPIRING TO GIVE BRIBES TO NEWARK OFFICIALS AND OTHER FRAUD