Former Orange County Education Official Arrested on Complaint Alleging He Embezzled More Than $14 Million from School District
Department of Education OIG
Former Orange County Education Official Arrested on Complaint Alleging He Embezzled More Than $14 Million from School District
President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project
Department of Housing and Urban Development OIG
President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project
Preliminary Injunction Entered in Justice Department Suit to Stop Fraudulent Debt Collection Scheme that Harmed Veterans
Office of the Inspector General of the Intelligence Community
Preliminary Injunction Entered in Justice Department Suit to Stop Fraudulent Debt Collection Scheme that Harmed Veterans
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
Department of Labor OIG
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications
Department of Labor OIG
Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With…
U.S. Postal Worker Is Indicted For Stealing Business Checks Worth Over $1.9 Million From Ballantyne Post Office
U.S. Postal Service OIG
U.S. Postal Worker Is Indicted For Stealing Business Checks Worth Over $1.9 Million From Ballantyne Post Office
Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed Procedures
Department of Health & Human Services OIG
Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed…
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
Department of Health & Human Services OIG
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
Department of Labor OIG
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders