Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
Small Business Administration OIG
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
Former Postal Employee Sentenced for Embezzling U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced for Embezzling U.S. Mail
Hanson Man Arrested on Federal Dogfighting Charges
Department of Agriculture OIG
Hanson Man Arrested on Federal Dogfighting Charges
U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
Department of Veterans Affairs OIG
U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
Department of Health & Human Services OIG
Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
Former State Representative and Friend Charged for Fraud Scheme
Department of Education OIG
Former State Representative and Friend Charged for Fraud Scheme
Former Orange County Education Official Pleads Guilty to Embezzling Nearly $16 Million from School District That Employed Him
Department of Education OIG
Former Orange County Education Official Pleads Guilty to Embezzling Nearly $16 Million from School District That Employed Him
Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
Department of Labor OIG
Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
Northern District of Georgia U.S. Attorney and Procurement Collision Strike Force Director Host Antitrust Summit
General Services Administration OIG
Northern District of Georgia U.S. Attorney and Procurement Collision Strike Force Director Host Antitrust Summit
Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges
Small Business Administration OIG
Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges