Defense Contractor President Pleads Guilty to Bribery Scheme Involving $16 Million in Small Business Government Contracts
Small Business Administration OIG
Defense Contractor President Pleads Guilty to Bribery Scheme Involving $16 Million in Small Business Government Contracts
Rochester trucking company owner convicted by a federal jury of lying to the Department of Transportation going to prison
Department of Transportation OIG
Rochester trucking company owner convicted by a federal jury of lying to the Department of Transportation going to prison
Ontario county woman sentenced for HIPAA violation
Department of Health & Human Services OIG
Ontario county woman sentenced for HIPAA violation
Federal Law Enforcement Officer Charged With Falsifying Military Records To Take Hundreds Of Free Flights
Department of Homeland Security OIG
Federal Law Enforcement Officer Charged With Falsifying Military Records To Take Hundreds Of Free Flights
March Federal Grand Jury 2024-B Indictments Announced
Department of Homeland Security OIG
March Federal Grand Jury 2024-B Indictments Announced
New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties
Department of Health & Human Services OIG
New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties
York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records
Department of the Treasury OIG
York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
Department of Labor OIG
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
Duncansville Man Sentenced to Prison for Trafficking Methamphetamine
U.S. Postal Service OIG
Duncansville Man Sentenced to Prison for Trafficking Methamphetamine
North Texas Concrete Manufacturer Settles PPP Lawsuit for $1.8 Million
Small Business Administration OIG
North Texas Concrete Manufacturer Settles PPP Lawsuit for $1.8 Million