Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
Department of Labor OIG
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy
Federal Housing Finance Agency OIG
Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
Owner of ‘Agriculture’ Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds
Small Business Administration OIG
Owner of ‘Agriculture’ Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds
SDTX recognizes World Elder Abuse Awareness Day
Treasury Inspector General for Tax Administration
SDTX recognizes World Elder Abuse Awareness Day
U.S. Attorney Announces Two Additional Civil Settlements as Part of National Effort to Combat Electronic Stimulation Fraudulent Billing Scheme and Recover Millions, and Enforcement Action of One of the Settlements
Department of Health & Human Services OIG
U.S. Attorney Announces Two Additional Civil Settlements as Part of National Effort to Combat Electronic Stimulation Fraudulent Billing Scheme and…
Bergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of his Fraud
Department of Labor OIG
Bergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of his Fraud
U.S. Citizen With Diplomatic Status Facing Federal Charges For Alleged Sexual Abuse Of Two Minors In Burkina Faso
U.S. Agency for International Development OIG
U.S. Citizen With Diplomatic Status Facing Federal Charges For Alleged Sexual Abuse Of Two Minors In Burkina Faso
Southern District of Florida recognizes World Elder Abuse Awareness Day
Treasury Inspector General for Tax Administration
Southern District of Florida recognizes World Elder Abuse Awareness Day
Behavioral Health Companies, CEO, Pay Nearly $4.6 Million to Settle Allegations Related to Telehealth Services for Nursing Home Residents
Department of Health & Human Services OIG
Behavioral Health Companies, CEO, Pay Nearly $4.6 Million to Settle Allegations Related to Telehealth Services for Nursing Home Residents