Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
Department of Labor OIG
Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. Government
Department of State OIG
Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. Government
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
Small Business Administration OIG
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies
Department of Agriculture OIG
Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies
Chief Executive Officer Admits False Statements to Conceal Foreign Origin of Forklifts Provided to U.S. Army
Department of Defense OIG
Chief Executive Officer Admits False Statements to Conceal Foreign Origin of Forklifts Provided to U.S. Army
Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
Department of Defense OIG
Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud
Department of Labor OIG
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of…
Rush City Woman Sentenced to Prison for Role in $1.8 Million Scheme Involving Romance Fraud and Federal Pandemic Programs
Department of Labor OIG
Rush City Woman Sentenced to Prison for Role in $1.8 Million Scheme Involving Romance Fraud and Federal Pandemic Programs
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
Department of Transportation OIG
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
Fall River Mail Carrier Pleads Guilty to Obstructing the Mail and Diverting Packages
U.S. Postal Service OIG
Fall River Mail Carrier Pleads Guilty to Obstructing the Mail and Diverting Packages