Large Check Fraud Scheme Leader Sentenced to More Than Nine Years in Federal Prison
U.S. Postal Service OIG
Large Check Fraud Scheme Leader Sentenced to More Than Nine Years in Federal Prison
United States Attorney Bill Essayli Announces Criminal Task Force to Investigate Fraud and Corruption Involving Homelessness Funds
Department of Housing and Urban Development OIG
United States Attorney Bill Essayli Announces Criminal Task Force to Investigate Fraud and Corruption Involving Homelessness Funds
Home health care companies owner sentenced to more than 3 years in prison for $5.7 million Medicaid fraud
Department of Health & Human Services OIG
Home health care companies owner sentenced to more than 3 years in prison for $5.7 million Medicaid fraud
Three Indicted for $1 Million Bank Fraud Scheme Involving Stolen Treasury Check
Department of the Treasury OIG
Three Indicted for $1 Million Bank Fraud Scheme Involving Stolen Treasury Check
Jacksonville Man Pleads Guilty To Wire Fraud Involving A Paycheck Protection Program Loan
Federal Housing Finance Agency OIG
Jacksonville Man Pleads Guilty To Wire Fraud Involving A Paycheck Protection Program Loan
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million
Federal Housing Finance Agency OIG
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million
Former Boone County Schools Maintenance Supervisor Pleads Guilty to $3.4 Million Fraud Scheme
Department of Education OIG
Former Boone County Schools Maintenance Supervisor Pleads Guilty to $3.4 Million Fraud Scheme
Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme
Small Business Administration OIG
Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme
Two More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme
Two More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme
Pain Management Clinic Owners and Operators Indicted on Health Care Fraud Charges
Department of Health & Human Services OIG
Pain Management Clinic Owners and Operators Indicted on Health Care Fraud Charges