New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds
Department of Homeland Security OIG
New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds
Colorado Travel Company Pays $3 Million to Settle Allegations That It Unlawfully Obtained a Loan from the Paycheck Protection Program
Small Business Administration OIG
Colorado Travel Company Pays $3 Million to Settle Allegations That It Unlawfully Obtained a Loan from the Paycheck Protection Program
Quincy Woman Sentenced for Social Security Fraud
Social Security Administration OIG
Quincy Woman Sentenced for Social Security Fraud
New York Business Owner Sentenced for Illegally Transporting and Selling Probable Carcinogen
Department of Transportation OIG
New York Business Owner Sentenced for Illegally Transporting and Selling Probable Carcinogen
Maryland Bank Teller Pleads Guilty to Stealing More Than $250,000 From Clients
Federal Deposit Insurance Corporation OIG
Maryland Bank Teller Pleads Guilty to Stealing More Than $250,000 From Clients
Owner of Halo Home Healthcare sentenced to 4 years in prison for health care fraud, tax crimes
Department of Health & Human Services OIG
Owner of Halo Home Healthcare sentenced to 4 years in prison for health care fraud, tax crimes
New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
Social Security Administration OIG
New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
Bank contractor admits to conspiracy to load debit cards with fraudulent funds
Department of Homeland Security OIG
Bank contractor admits to conspiracy to load debit cards with fraudulent funds
Former Bureau of Labor Statistics Economist Pleads Guilty to Making False Statements
Department of Labor OIG
Former Bureau of Labor Statistics Economist Pleads Guilty to Making False Statements
Contractor agrees to pay $750,000 to settle False Claims Act allegations
U.S. Postal Service OIG
Contractor agrees to pay $750,000 to settle False Claims Act allegations