Parents of Former Boone County Schools Maintenance Director Plead Guilty to Evading Financial Reporting Requirements
Department of Education OIG
Parents of Former Boone County Schools Maintenance Director Plead Guilty to Evading Financial Reporting Requirements
Nigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection Programs
Department of Homeland Security OIG
Nigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection Programs
Former D.C. Public Official Sentenced to 15 Months for Bank Fraud
Department of Agriculture OIG
Former D.C. Public Official Sentenced to 15 Months for Bank Fraud
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
Department of Labor OIG
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
Kern County Resident Sentenced to 2 Years in Prison for Methamphetamine Trafficking Conspiracy
Department of Agriculture OIG
Kern County Resident Sentenced to 2 Years in Prison for Methamphetamine Trafficking Conspiracy
Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency
Small Business Administration OIG
Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency
Jury Convicts South Carolina Man Of Attempted Extortion, Stalking, And Wire Fraud
Jury Convicts South Carolina Man Of Attempted Extortion, Stalking, And Wire Fraud
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations
Department of Health & Human Services OIG
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices for Reuse on Patients, and Healthcare Fraud
Department of Health & Human Services OIG
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices…
Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loans
Department of Homeland Security OIG
Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loans