Public Servants Sentenced for COVID-19 Relief Fraud
Department of Justice OIG
Public Servants Sentenced for COVID-19 Relief Fraud
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
Department of Health & Human Services OIG
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
Dark Web Fentanyl Dealer Sentenced to Federal Prison
U.S. Postal Service OIG
Dark Web Fentanyl Dealer Sentenced to Federal Prison
Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy
Federal Deposit Insurance Corporation OIG
Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy
Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
California Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud
Department of Veterans Affairs OIG
California Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud
Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China
Department of Labor OIG
Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China
Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan
Small Business Administration OIG
Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan