CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Small Business Administration OIG
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Damian Williams, the United…
Jury Convicts Two in $499,000 Unemployment Scheme
Department of Labor OIG
Jury Convicts Two in $499,000 Unemployment Scheme
ABINGDON, Va. – A federal jury convicted a pair of Southwest Virginia residents yesterday who…
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
Department of Health & Human Services OIG
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
PHILADELPHIA –…
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
Department of Defense OIG
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
FORT SMITH - Both the former owner of a…
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
Social Security Administration OIG
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
PROVIDENCE, R.I. – A Bristol woman was arraigned in federal court…
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Department of Health & Human Services OIG
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Spokane, Washington – Dr. Ray Smith, a mental health…
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Department of Defense OIG
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Baltimore, Maryland – John R. Conigliaro, age 60,…
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Small Business Administration OIG
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – Miami-Dade resident Elisa Rivera, 50, pled guilty…
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
Small Business Administration OIG
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
…
Winchester Man Convicted of COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Winchester Man Convicted of COVID-Relief Fraud
BOSTON – A Winchester man was convicted by a federal jury yesterday in connection with filing…