Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million
Department of Health & Human Services OIG
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million
Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans
Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in…
Par Funding “Enforcer” Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation
Federal Deposit Insurance Corporation OIG
Par Funding “Enforcer” Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation
Websites seized, ten arrested, in prison drug distribution scheme in the Eastern District of Texas
Department of Justice OIG
Websites seized, ten arrested, in prison drug distribution scheme in the Eastern District of Texas
Adult man guilty of pretending to be minor to illegally enter the country
Department of Health & Human Services OIG
Adult man guilty of pretending to be minor to illegally enter the country
Georgia Businessman Pleads Guilty to Bank Fraud and Making False Statements to the Department of Veterans Affairs
Federal Deposit Insurance Corporation OIG
Georgia Businessman Pleads Guilty to Bank Fraud and Making False Statements to the Department of Veterans Affairs
Third Member Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Pleads Guilty To Fraud Charges
General Services Administration OIG
Third Member Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Pleads Guilty To Fraud Charges
Tampa Man Arrested For Stealing More Than Half A Million Dollars In COVID Relief Funds
Small Business Administration OIG
Tampa Man Arrested For Stealing More Than Half A Million Dollars In COVID Relief Funds
New Haven Man Admits Trafficking Pills Containing Methamphetamine
U.S. Postal Service OIG
New Haven Man Admits Trafficking Pills Containing Methamphetamine
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison
Department of Labor OIG
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison