Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme
Department of Justice OIG
Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme
Damian Williams, the United…
CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud
Department of Transportation OIG
CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud
ALEXANDRIA, Va. – A federal judge convicted a Reston businessman yesterday on a…
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
Federal Deposit Insurance Corporation OIG
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into…
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
Small Business Administration OIG
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
In the last week, three women who were alleged to have applied for and…
Bloomfield Man Sentenced to More Than 7 Years in Federal Prison for Trafficking Heroin
U.S. Postal Service OIG
Bloomfield Man Sentenced to More Than 7 Years in Federal Prison for Trafficking Heroin
Leonard C Boyle, Acting United States Attorney for the…
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Department of Defense OIG
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Earlier today, in federal court in Brooklyn, an indictment…
California Parents Plead Guilty in College Admissions Case
Department of Education OIG
California Parents Plead Guilty in College Admissions Case
BOSTON – Two Silicon Valley parents pleaded guilty today in federal court in Boston in…
Former Ft. Bragg Employee Pleads Guilty to Bribery
Department of Defense OIG
Former Ft. Bragg Employee Pleads Guilty to Bribery
WILMINGTON, N.C. – A Sanford man pleaded guilty today for receiving bribes in his role as a…
United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
Department of Defense OIG
United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
…
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey pathology practice will pay $2.4…