Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Department of Labor OIG
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Former CEO of failed bank sentenced to prison
Federal Deposit Insurance Corporation OIG
Former CEO of failed bank sentenced to prison
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds
Small Business Administration OIG
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds
Two More Defendants Plead Guilty in Conspiracy Targeting Credit Unions
Social Security Administration OIG
Two More Defendants Plead Guilty in Conspiracy Targeting Credit Unions
Chicago Man Charged in Federal Court With Plotting To Kill Two Witnesses in Cousin’s Murder Trial
U.S. Postal Service OIG
Chicago Man Charged in Federal Court With Plotting To Kill Two Witnesses in Cousin’s Murder Trial
Florida Man Pleads Guilty to Conspiring to Defraud Medicare of $39.5 Million
Department of Defense OIG
Florida Man Pleads Guilty to Conspiring to Defraud Medicare of $39.5 Million
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud
Department of Defense OIG
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud
South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction Fraud Scheme Targeting the United States Department of Veterans Affairs
Department of Veterans Affairs OIG
South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction…
Georgia Trucker Sentenced for PPP Fraud
Department of Transportation OIG
Georgia Trucker Sentenced for PPP Fraud
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds
Small Business Administration OIG
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds