Gang member who coordinated drug deals from state prison sentenced to federal prison
Gang member who coordinated drug deals from state prison sentenced to federal prison
Operators Of Jacksonville Roofing Business Sentenced To Federal Prison For Payroll Tax Fraud And Workers’ Compensation Fraud
Department of Housing and Urban Development OIG
Operators Of Jacksonville Roofing Business Sentenced To Federal Prison For Payroll Tax Fraud And Workers’ Compensation Fraud
Indictment Charges St. Louis Man with COVID Fraud
Small Business Administration OIG
Indictment Charges St. Louis Man with COVID Fraud
Two California Doctors Agree to Settlements Totaling $375,000 to Resolve Allegations of Fraud Schemes Related to “Electroacupuncture” Devices
Department of Health & Human Services OIG
Two California Doctors Agree to Settlements Totaling $375,000 to Resolve Allegations of Fraud Schemes Related to “Electroacupuncture” Devices
Former Postal Letter Carrier Sentenced for Workers’ Compensation Fraud
U.S. Postal Service OIG
Former Postal Letter Carrier Sentenced for Workers’ Compensation Fraud
Software company settles fraud case for $524,947
National Science Foundation OIG
Software company settles fraud case for $524,947
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds
Department of Education OIG
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds
Three More Defendants Plead Guilty in Large Bank Fraud Conspiracy
Social Security Administration OIG
Three More Defendants Plead Guilty in Large Bank Fraud Conspiracy
Scotia Man Sentenced for Groping a Nursing Student at Stratton VA
Department of Veterans Affairs OIG
Scotia Man Sentenced for Groping a Nursing Student at Stratton VA
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud
Federal Deposit Insurance Corporation OIG
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud