16 Defendants Federally Charged in Connection with DanaBot Malware Scheme That Infected Computers Worldwide
Department of Defense OIG
16 Defendants Federally Charged in Connection with DanaBot Malware Scheme That Infected Computers Worldwide
Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme
Department of Labor OIG
Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme
Irondequoit man claiming to be a physician charged with fraud and illegally dispensing controlled substances
Irondequoit man claiming to be a physician charged with fraud and illegally dispensing controlled substances
Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy
Department of Labor OIG
Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
Small Business Administration OIG
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds
Social Security Administration OIG
Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
Small Business Administration OIG
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
Food Stamp Fraud Nets Two Former Harrisburg Merchants Federal Prison Time
Department of Agriculture OIG
Food Stamp Fraud Nets Two Former Harrisburg Merchants Federal Prison Time
Altoona Man Sentenced to Nearly Four Years in Prison for Methamphetamine Trafficking
U.S. Postal Service OIG
Altoona Man Sentenced to Nearly Four Years in Prison for Methamphetamine Trafficking
15 charged in wide-ranging narcotics and weapons conspiracy
15 charged in wide-ranging narcotics and weapons conspiracy