Lawrence Man Pleads Guilty to Defense Contracting Fraud
Department of Defense OIG
Lawrence Man Pleads Guilty to Defense Contracting Fraud
BOSTON – A Lawrence man pleaded guilty today to a scheme to defraud the U.S. Navy relating to…
Rural/Metro Corporation Agrees To Pay $650,000 To Settle Civil False Claims Relating To Ambulance Services
Department of Health & Human Services OIG
Rural/Metro Corporation Agrees To Pay $650,000 To Settle Civil False Claims Relating To Ambulance Services
Orlando, FL – Acting United States…
House-flipping fraud sends Savannah man to federal prison
Federal Housing Finance Agency OIG
House-flipping fraud sends Savannah man to federal prison
STATESBORO, GA: A Savannah man who concocted a schemed to enrich himself by…
Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme
A Coppell businessman pleaded guilty today to orchestrating a fraudulent scheme to…
Former children’s autism service provider pays over $2.7 million to resolve health care fraud allegations
Department of Defense OIG
Former children’s autism service provider pays over $2.7 million to resolve health care fraud allegations
HOUSTON – The former owner and sole…
Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
Small Business Administration OIG
Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
STATESBORO, GA: An Emanuel…
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
Small Business Administration OIG
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
An indictment was returned in federal court in Brooklyn yesterday charging…
Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme
Small Business Administration OIG
Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York,…
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities
Small Business Administration OIG
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities…
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
Treasury Inspector General for Tax Administration
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
TYLER, Texas – Two individuals from Gilmer,…