Failed Restaurateur Pleads Guilty to Bankruptcy Fraud
Small Business Administration OIG
Failed Restaurateur Pleads Guilty to Bankruptcy Fraud
Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans
Small Business Administration OIG
Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans
San Antonio Couple Sentenced for Claiming Deceased Mother’s Federal Benefits
Social Security Administration OIG
San Antonio Couple Sentenced for Claiming Deceased Mother’s Federal Benefits
Drugmaker Nostrum and CEO Agree to Pay Up to $50 Million to Resolve Claims of Underpaying Rebates Owed Under Medicaid Drug Rebate Program
Department of Health & Human Services OIG
Drugmaker Nostrum and CEO Agree to Pay Up to $50 Million to Resolve Claims of Underpaying Rebates Owed Under Medicaid Drug Rebate Program
Orange County Businessman Sentenced to More Than 5 Years in Federal Prison for Scamming Investors Out of Nearly $6.2 Million
Department of Housing and Urban Development OIG
Orange County Businessman Sentenced to More Than 5 Years in Federal Prison for Scamming Investors Out of Nearly $6.2 Million
Former Housing Authority Payroll Clerk Admits to Stealing $575K
Department of Housing and Urban Development OIG
Former Housing Authority Payroll Clerk Admits to Stealing $575K
Veteran Pleads Guilty To Theft Of Government Money And Providing False Statements
Department of Veterans Affairs OIG
Veteran Pleads Guilty To Theft Of Government Money And Providing False Statements
Former Federal Law Enforcement Officer Sentenced to Five Years' Probation After Pleading Guilty to Violating Airport Security Requirements
Department of Transportation OIG
Former Federal Law Enforcement Officer Sentenced to Five Years' Probation After Pleading Guilty to Violating Airport Security Requirements
Two Russian Nationals Charged For Conspiring To Hack The Taxi Dispatch System At JFK Airport
Department of Homeland Security OIG
Two Russian Nationals Charged For Conspiring To Hack The Taxi Dispatch System At JFK Airport
Former Bureau Of Prisons Employee Sentenced To Prison For Workers’ Compensation Fraud
Department of Labor OIG
Former Bureau Of Prisons Employee Sentenced To Prison For Workers’ Compensation Fraud