Six sentenced for roles in $20M COVID-19 relief fraud ring
Small Business Administration OIG
Six sentenced for roles in $20M COVID-19 relief fraud ring
Georgia Man Sentenced for Bank Fraud Conspiracy and Identity Theft
Department of Homeland Security OIG
Georgia Man Sentenced for Bank Fraud Conspiracy and Identity Theft
Queens Men Sentenced To Prison For Conspiring To Hack The Taxi Dispatch System At JFK Airport
Department of Homeland Security OIG
Queens Men Sentenced To Prison For Conspiring To Hack The Taxi Dispatch System At JFK Airport
Former Kansas bank executive charged with embezzling $47 million
Federal Deposit Insurance Corporation OIG
Former Kansas bank executive charged with embezzling $47 million
Dock Edward Hoilman Sentenced To 151 Months For Distribution And Possession Of Child Pornography
Department of Energy OIG
Dock Edward Hoilman Sentenced To 151 Months For Distribution And Possession Of Child Pornography
Testing Laboratory Co-owner Admits $3.8 Million in Fraudulent Billing
Department of Health & Human Services OIG
Testing Laboratory Co-owner Admits $3.8 Million in Fraudulent Billing
Lexington Doctor Found Guilty of Engaging in International Money Laundering Scheme, Importing Illegal Merchandise and Receipt and Delivery of a Misbranded Drug
Department of Health & Human Services OIG
Lexington Doctor Found Guilty of Engaging in International Money Laundering Scheme, Importing Illegal Merchandise and Receipt and Delivery of a…
Florida Felon Admits Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms
Department of Defense OIG
Florida Felon Admits Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing…
Texas Roofing Company Charged With Fraud Related to Asbestos Removal at Federal Prison in Wisconsin
Department of Justice OIG
Texas Roofing Company Charged With Fraud Related to Asbestos Removal at Federal Prison in Wisconsin
Jacksonville Woman Pleads Guilty To Stealing Over $100k Of Veteran Affairs Funds
Department of Veterans Affairs OIG
Jacksonville Woman Pleads Guilty To Stealing Over $100k Of Veteran Affairs Funds