Middlesex County Woman Sentenced to Two Years in Prison for Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
Middlesex County Woman Sentenced to Two Years in Prison for Stealing COVID-19 Unemployment Benefits
Hayward Company To Pay $250,000 To Settle False Claims Act Allegations That It Provided Unapproved Network Communications Equipment For BART Rail Project
Department of Transportation OIG
Hayward Company To Pay $250,000 To Settle False Claims Act Allegations That It Provided Unapproved Network Communications Equipment For BART Rail…
Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
Small Business Administration OIG
Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
Small Business Administration OIG
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud
Federal Deposit Insurance Corporation OIG
Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud
Federal Deposit Insurance Corporation OIG
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud
Postal Service Supervisor Admits Misappropriation of Postal Funds
U.S. Postal Service OIG
Postal Service Supervisor Admits Misappropriation of Postal Funds
Brooklyn Man Indicted in Scheme to Steal Checks and Defraud Banks
U.S. Postal Service OIG
Brooklyn Man Indicted in Scheme to Steal Checks and Defraud Banks
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
Department of Health & Human Services OIG
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
Department of Health & Human Services OIG
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million