Alexandria Man Pleads Guilty to $1.2M COVID Fraud Scheme
Department of Labor OIG
Alexandria Man Pleads Guilty to $1.2M COVID Fraud Scheme
XTO Agrees to Pay $16 Million to Resolve Natural Gas Royalty Underpayments to the United States
Department of the Interior OIG
XTO Agrees to Pay $16 Million to Resolve Natural Gas Royalty Underpayments to the United States
Former Air Force Contractor Pleads Guilty to Bribery Scheme
Department of State OIG
Former Air Force Contractor Pleads Guilty to Bribery Scheme
United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar Businesses Struggling During the COVID-19 Pandemic
Small Business Administration OIG
United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar…
U.S. Postal Service Employee Convicted of Theft of Postal Money Orders and Wire Fraud
U.S. Postal Service OIG
U.S. Postal Service Employee Convicted of Theft of Postal Money Orders and Wire Fraud
Chelsea Woman Sentenced for False Claims and Stealing Benefits from Three Minor Children
Social Security Administration OIG
Chelsea Woman Sentenced for False Claims and Stealing Benefits from Three Minor Children
Pelham Manor Man Charged With Health Care Fraud And Kickback Scheme
Department of Health & Human Services OIG
Pelham Manor Man Charged With Health Care Fraud And Kickback Scheme
Former Bureau of Prisons Correctional Officer Sentenced to A Year in Federal Prison for Accepting Bribes from Inmates to Smuggle Tobacco
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced to A Year in Federal Prison for Accepting Bribes from Inmates to Smuggle Tobacco
Two Men Sentenced for International Money Laundering and Bank Fraud Scheme
Department of Labor OIG
Two Men Sentenced for International Money Laundering and Bank Fraud Scheme
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
Small Business Administration OIG
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma