New Jersey Man Pleads Guilty to Aiding and Abetting Theft of Federal Grant Funds
Department of the Interior OIG
New Jersey Man Pleads Guilty to Aiding and Abetting Theft of Federal Grant Funds
St. Louis Area Doctor, Office Manager Accused of Health Care Fraud
Department of Health & Human Services OIG
St. Louis Area Doctor, Office Manager Accused of Health Care Fraud
CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications
Small Business Administration OIG
CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications
Owings Mills Man Sentenced to Three Years in Federal Prison for a Fraudulent Gift Card Scheme
Treasury Inspector General for Tax Administration
Owings Mills Man Sentenced to Three Years in Federal Prison for a Fraudulent Gift Card Scheme
American States Utility Services Settles Allegations of False Price Quotes at Federal Military Installations
Department of Defense OIG
American States Utility Services Settles Allegations of False Price Quotes at Federal Military Installations
San Francisco Man Charged With Stealing More Than $340,000 In Section 8 Housing Benefits
Department of Housing and Urban Development OIG
San Francisco Man Charged With Stealing More Than $340,000 In Section 8 Housing Benefits
Doctor Convicted of Unlawfully Distributing Opioids
Department of Health & Human Services OIG
Doctor Convicted of Unlawfully Distributing Opioids
Lansing-Area Health System Agrees To Pay $671,300 To Settle False Claims Act Allegations Relating To Improper Billing
Department of Health & Human Services OIG
Lansing-Area Health System Agrees To Pay $671,300 To Settle False Claims Act Allegations Relating To Improper Billing
Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme
Federal Deposit Insurance Corporation OIG
Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme
Orange County Businessman Pleads Guilty to Fraudulently Obtaining Over $5.2 Million by Bogus Promises of His Company’s Purported IPO
Department of Housing and Urban Development OIG
Orange County Businessman Pleads Guilty to Fraudulently Obtaining Over $5.2 Million by Bogus Promises of His Company’s Purported IPO