New Orleans Business Owner Sentenced for Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
New Orleans Business Owner Sentenced for Conspiracy to Defraud First NBC Bank
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan
Small Business Administration OIG
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief…
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
Social Security Administration OIG
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
Nurse Practitioner Pleads Guilty to $6.1 Million Health Care Fraud Conspiracy in Idaho
Department of Health & Human Services OIG
Nurse Practitioner Pleads Guilty to $6.1 Million Health Care Fraud Conspiracy in Idaho
Recidivist Fraudster Sentenced To 25 Years In Prison For Over $10 Million COVID-19 Loan Fraud Scheme
Department of Justice OIG
Recidivist Fraudster Sentenced To 25 Years In Prison For Over $10 Million COVID-19 Loan Fraud Scheme
Affinity Acupuncture Agrees to Pay $250,000 to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Affinity Acupuncture Agrees to Pay $250,000 to Resolve False Claims Act Allegations
Chicago Attorney Indicted on Immigration Fraud Charges
Department of Homeland Security OIG
Chicago Attorney Indicted on Immigration Fraud Charges
Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
Department of Homeland Security OIG
Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
Former Postal Employee Pleads Guilty to Desertion of Mail
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Desertion of Mail
Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy
Department of Health & Human Services OIG
Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy