Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program
Federal Deposit Insurance Corporation OIG
Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program
Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions
Small Business Administration OIG
Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions
Former Raleigh County Housing Director Sentenced for Federal Fraud Crime
Department of Housing and Urban Development OIG
Former Raleigh County Housing Director Sentenced for Federal Fraud Crime
Dow Chemical Co. to Pay $456,000 for Former Subsidiary’s Alleged Violations of the Federal False Claims Act and Minnesota False Claims Act for Falsifying Test Results for Road Construction Materials
Department of Transportation OIG
Dow Chemical Co. to Pay $456,000 for Former Subsidiary’s Alleged Violations of the Federal False Claims Act and Minnesota False Claims Act for…
Former Marine Arrested for Stealing More than $344,000 in Government Benefits and Submitting False Purple Heart Application to the United States Marine Corps Through His Local Congressman
Department of Veterans Affairs OIG
Former Marine Arrested for Stealing More than $344,000 in Government Benefits and Submitting False Purple Heart Application to the United States…
New Orleans Woman Federally Charged for Making a False Oath in a Bankruptcy Matter
Department of Veterans Affairs OIG
New Orleans Woman Federally Charged for Making a False Oath in a Bankruptcy Matter
Six Oklahomans Charged with Cares Act Fraud
Small Business Administration OIG
Six Oklahomans Charged with Cares Act Fraud
Former Postal Employee Admits to Collecting Federal Worker’s Compensation Benefits While Also Working on Electric Scooters in Downtown St. Louis
U.S. Postal Service OIG
Former Postal Employee Admits to Collecting Federal Worker’s Compensation Benefits While Also Working on Electric Scooters in Downtown St. Louis
St. Louis County Mother, Son Accused of Disability Fraud
Social Security Administration OIG
St. Louis County Mother, Son Accused of Disability Fraud
15+ Year Prison Sentence for Georgia Man in Dog Fighting, Drug Conspiracy Case
Department of Agriculture OIG
15+ Year Prison Sentence for Georgia Man in Dog Fighting, Drug Conspiracy Case