California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program Loan
Small Business Administration OIG
California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program Loan
Mexican National Sentenced for Possessing Heroin with Intent to Distribute in Bakersfield
Department of Agriculture OIG
Mexican National Sentenced for Possessing Heroin with Intent to Distribute in Bakersfield
Buffalo pharmacy pays more than $140,000 to settle record keeping and misbilling allegations
Department of Health & Human Services OIG
Buffalo pharmacy pays more than $140,000 to settle record keeping and misbilling allegations
United States Files Suit Against the Georgia Institute of Technology and Georgia Tech Research Corporation Alleging Cybersecurity Violations
Department of Defense OIG
United States Files Suit Against the Georgia Institute of Technology and Georgia Tech Research Corporation Alleging Cybersecurity Violations
Frederick County Man Pleads Guilty To Coercion And Enticement Of A Minor
Department of Energy OIG
Frederick County Man Pleads Guilty To Coercion And Enticement Of A Minor
Final Defendant Sentenced in $1M COVID-19 Relief Fraud Scheme
Department of Justice OIG
Final Defendant Sentenced in $1M COVID-19 Relief Fraud Scheme
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme
Department of Labor OIG
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme
Lehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car Dealerships
Department of Labor OIG
Lehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car Dealerships
Tennessee Man And Company Plead Guilty To Violating The Clean Water Act
Environmental Protection Agency OIG
Tennessee Man And Company Plead Guilty To Violating The Clean Water Act
Chicago Man Sentenced to 18 Months in Prison
U.S. Postal Service OIG
Chicago Man Sentenced to 18 Months in Prison