Romanian Man Guilty of Access Device Fraud Conspiracy
Department of Agriculture OIG
Romanian Man Guilty of Access Device Fraud Conspiracy
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
Social Security Administration OIG
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
Criminal Defense Attorney Indicted For Bribery Scheme
Department of Justice OIG
Criminal Defense Attorney Indicted For Bribery Scheme
Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic Injury Disaster Loan Program
Small Business Administration OIG
Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic…
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme
Federal Deposit Insurance Corporation OIG
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme
Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
Department of Labor OIG
Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits
Treasury Inspector General for Tax Administration
Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits
Fresno Man Charged in Assault on Minor at a Veterans Affairs Facility
Department of Veterans Affairs OIG
Fresno Man Charged in Assault on Minor at a Veterans Affairs Facility
Fall River Woman Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Fall River Woman Pleads Guilty to Stealing Social Security Benefits
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds