Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges
Federal Deposit Insurance Corporation OIG
Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges
Bookkeeper Agrees to Plead Guilty to Tax Evasion and Disability Benefits Fraud
Social Security Administration OIG
Bookkeeper Agrees to Plead Guilty to Tax Evasion and Disability Benefits Fraud
West Virginia Business Defrauds, Pays the United States Postal Service
U.S. Postal Service OIG
West Virginia Business Defrauds, Pays the United States Postal Service
Mississippi residents convicted of fraud related to Covid-19 loans
Treasury Inspector General for Tax Administration
Mississippi residents convicted of fraud related to Covid-19 loans
Man Pleads Guilty to Stealing More Than $68,000 from Medicaid and SNAP
Department of Agriculture OIG
Man Pleads Guilty to Stealing More Than $68,000 from Medicaid and SNAP
Behavioral Healthcare Company Executive Charged with Healthcare Fraud
Department of Health & Human Services OIG
Behavioral Healthcare Company Executive Charged with Healthcare Fraud
Federal Inmate Arrested For Forcible Assault On Correctional Officers And Possession Of Contraband
Department of Justice OIG
Federal Inmate Arrested For Forcible Assault On Correctional Officers And Possession Of Contraband
India- and New Jersey-Based Jeweler Admits Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting
Federal Deposit Insurance Corporation OIG
India- and New Jersey-Based Jeweler Admits Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
Small Business Administration OIG
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
New Bedford Man Sentenced for Social Security Fraud
Social Security Administration OIG
New Bedford Man Sentenced for Social Security Fraud