Former Founder And CEO Of Nanotechnology Company Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme
National Aeronautics and Space Administration OIG
Former Founder And CEO Of Nanotechnology Company Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme…
Businessman Pleads Guilty to Paycheck Protection Program Fraud
Small Business Administration OIG
Businessman Pleads Guilty to Paycheck Protection Program Fraud
NORFOLK, Va. – A Virginia Beach man pleaded guilty today to bank fraud by submitting a…
Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
Department of Health & Human Services OIG
Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
SALT LAKE CITY, UT – U.S. Attorney…
Correctional Officer At Metropolitan Correctional Center Sentenced To 40 Months In Prison For Engaging In Abusive Sexual Contact With Inmates
Department of Justice OIG
Correctional Officer At Metropolitan Correctional Center Sentenced To 40 Months In Prison For Engaging In Abusive Sexual Contact With Inmates
Audrey…
Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages
Department of Veterans Affairs OIG
Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages
Ocala, Florida – Miller Wilson, Jr. (50, Sparr),…
Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty
Department of Defense OIG
Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty
SHERMAN, Texas – Two individuals have pleaded guilty to…
Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges
Department of Education OIG
Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges
BOSTON – The former fencing coach at Harvard College and a Maryland…
Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme
Department of Transportation OIG
Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme
…
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
Small Business Administration OIG
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
…
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Admnistration COVID-19 Disaster Loan Program
Federal Deposit Insurance Corporation OIG
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Admnistration COVID-19 Disaster Loan Program
SPRINGFIELD, Ill. – A…