March Federal Grand Jury 2024-B Indictments Announced
Department of Homeland Security OIG
March Federal Grand Jury 2024-B Indictments Announced
New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties
Department of Health & Human Services OIG
New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties
York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records
Department of the Treasury OIG
York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
Department of Labor OIG
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
Duncansville Man Sentenced to Prison for Trafficking Methamphetamine
U.S. Postal Service OIG
Duncansville Man Sentenced to Prison for Trafficking Methamphetamine
North Texas Concrete Manufacturer Settles PPP Lawsuit for $1.8 Million
Small Business Administration OIG
North Texas Concrete Manufacturer Settles PPP Lawsuit for $1.8 Million
Gang member who coordinated drug deals from state prison sentenced to federal prison
Gang member who coordinated drug deals from state prison sentenced to federal prison
Operators Of Jacksonville Roofing Business Sentenced To Federal Prison For Payroll Tax Fraud And Workers’ Compensation Fraud
Department of Housing and Urban Development OIG
Operators Of Jacksonville Roofing Business Sentenced To Federal Prison For Payroll Tax Fraud And Workers’ Compensation Fraud
Indictment Charges St. Louis Man with COVID Fraud
Small Business Administration OIG
Indictment Charges St. Louis Man with COVID Fraud
Two California Doctors Agree to Settlements Totaling $375,000 to Resolve Allegations of Fraud Schemes Related to “Electroacupuncture” Devices
Department of Health & Human Services OIG
Two California Doctors Agree to Settlements Totaling $375,000 to Resolve Allegations of Fraud Schemes Related to “Electroacupuncture” Devices