Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force Base
Department of Defense OIG
Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force Base
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts
Federal Deposit Insurance Corporation OIG
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts
Middlesex County Woman Admits to COVID-19 Relief Program Fraud
Department of Labor OIG
Middlesex County Woman Admits to COVID-19 Relief Program Fraud
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
Small Business Administration OIG
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
Department of Health & Human Services OIG
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
Brazilian National Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
Brazilian National Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
FORMER EMPLOYEE OF THE LOUISIANA WORKFORCE COMMISSION PLEADS GUILTY TO WIRE FRAUD
Department of Labor OIG
FORMER EMPLOYEE OF THE LOUISIANA WORKFORCE COMMISSION PLEADS GUILTY TO WIRE FRAUD
Florida Man Convicted In Multimillion-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Convicted In Multimillion-Dollar Medicare Fraud Scheme
Hanford Contractor, Washington River Protection Solutions (WRPS), Agrees to Pay $6.5 Million to Resolve Allegations of Fraud
Department of Justice OIG
Hanford Contractor, Washington River Protection Solutions (WRPS), Agrees to Pay $6.5 Million to Resolve Allegations of Fraud
Seven Dallas-area family members plead guilty to Paycheck Protection Program fraud scheme
Environmental Protection Agency OIG
Seven Dallas-area family members plead guilty to Paycheck Protection Program fraud scheme