Southern California Woman Pleads Guilty to Fentanyl Distribution and Money Laundering Conspiracy
Department of Homeland Security OIG
Southern California Woman Pleads Guilty to Fentanyl Distribution and Money Laundering Conspiracy
New Indictment Alleges Aaron Rossi Committed Fraud in COVID-19 Testing
Department of Labor OIG
New Indictment Alleges Aaron Rossi Committed Fraud in COVID-19 Testing
Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds
Department of Labor OIG
Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds
Non-Profit Middle East Institute to Pay $718,558 to Resolve PPP Fraud Allegations
Small Business Administration OIG
Non-Profit Middle East Institute to Pay $718,558 to Resolve PPP Fraud Allegations
Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme
Small Business Administration OIG
Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme
Postal employee ordered to pay restitution for COVID payroll protection loan fraud
U.S. Postal Service OIG
Postal employee ordered to pay restitution for COVID payroll protection loan fraud
New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid
Department of Health & Human Services OIG
New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid
Consulting Companies to Pay $11.3 Million for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
Department of Justice OIG
Consulting Companies to Pay $11.3 Million for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
Fredericksburg man pleads guilty to defrauding COVID-19 relief program
Department of Veterans Affairs OIG
Fredericksburg man pleads guilty to defrauding COVID-19 relief program
Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions
Social Security Administration OIG
Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions