Fort Smith Arms Dealer Neil Ravi Mehta and his company Federal Armament LLC Sentenced for Various Criminal Violations
Department of Labor OIG
Fort Smith Arms Dealer Neil Ravi Mehta and his company Federal Armament LLC Sentenced for Various Criminal Violations
Former Bank Senior Vice President Pleads Guilty to Bank Fraud
Federal Deposit Insurance Corporation OIG
Former Bank Senior Vice President Pleads Guilty to Bank Fraud
Illinois Bank President Admits Falsifying Records
Federal Housing Finance Agency OIG
Illinois Bank President Admits Falsifying Records
U.S. Attorney Announces $4.6 Million False Claims Act Settlement With Restaurants, Fur Apparel Companies, And Their Owners And Managers For Submitting False Information To Obtain Paycheck Protection Program Loans
Small Business Administration OIG
U.S. Attorney Announces $4.6 Million False Claims Act Settlement With Restaurants, Fur Apparel Companies, And Their Owners And Managers For…
Former U.S. Postal Service Employee Sentenced to Prison for Stealing Mail
U.S. Postal Service OIG
Former U.S. Postal Service Employee Sentenced to Prison for Stealing Mail
Co-owners of Rhode Island Health Care Centers Charged With Health Care Fraud
Department of Health & Human Services OIG
Co-owners of Rhode Island Health Care Centers Charged With Health Care Fraud
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
Federal Deposit Insurance Corporation OIG
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
Northern Michigan Physician Assistant Charged With Covid-19 Pandemic Assistance Fraud
Department of Health & Human Services OIG
Northern Michigan Physician Assistant Charged With Covid-19 Pandemic Assistance Fraud
Chicago Health Care Company and Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
Department of Health & Human Services OIG
Chicago Health Care Company and Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
West Haven Woman Pleads Guilty to Diverting Narcotics from Dying VA Medical Center Patients
Department of Veterans Affairs OIG
West Haven Woman Pleads Guilty to Diverting Narcotics from Dying VA Medical Center Patients