Skip to main content

Filter

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud
Read More 

Erwin Man Sentenced To 262 Months Imprisonment For Methamphetamine Trafficking

Department of Homeland Security OIG
Erwin Man Sentenced To 262 Months Imprisonment For Methamphetamine Trafficking
Read More 

Individual Pleads Guilty to False Identity Crime

Department of Homeland Security OIG
Individual Pleads Guilty to False Identity Crime
Read More 

Bloomington Woman Sentenced to 7.5 Years in Prison for $7.1 Million Fraud Scheme

Department of Labor OIG
Bloomington Woman Sentenced to 7.5 Years in Prison for $7.1 Million Fraud Scheme
Read More 

Man Sentenced for Conning Summer Food Service Program Out of $2.3 Million

Department of Agriculture OIG
Man Sentenced for Conning Summer Food Service Program Out of $2.3 Million
Read More 

DOJ and California non-profit settle allegations of false claims for reimbursement

Department of Education OIG
DOJ and California non-profit settle allegations of false claims for reimbursement
Read More 

Local Contractor Sentenced for Bribing Former School Board President of Madison District Public Schools

Department of Education OIG
Local Contractor Sentenced for Bribing Former School Board President of Madison District Public Schools
Read More 

Aiken Man Sentenced to Federal Prison for Role in Scheme to Defraud TRICARE

Department of Defense OIG
Aiken Man Sentenced to Federal Prison for Role in Scheme to Defraud TRICARE
Read More 

Former Chattanooga-Area Woman Pleads Guilty To Obstruction Of Justice

Department of Health & Human Services OIG
Former Chattanooga-Area Woman Pleads Guilty To Obstruction Of Justice
Read More 

Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application

Department of Labor OIG
Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application
Read More 

UBS Agrees to Pay $1.435 Billion to Resolve Claims That It Made Misrepresentations in the Sale of Residential Mortgage-Backed Securities

Federal Housing Finance Agency OIG
UBS Agrees to Pay $1.435 Billion to Resolve Claims That It Made Misrepresentations in the Sale of Residential Mortgage-Backed Securities
Read More 
Displaying 3301 - 3310 of 8230