Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
Small Business Administration OIG
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
A Virginia man who laundered over $900,000 in fraudulently…
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
Social Security Administration OIG
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
Federal law enforcement officials announced today that…
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. — U.S. District…
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
Department of Justice OIG
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent…
Queens Man Pleads Guilty to Pandemic-Related Fraud Charges
Department of Labor OIG
Queens Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona, New York, pled guilty today to mail…
Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud
Department of Labor OIG
Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, was sentenced…
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
Federal Housing Finance Agency OIG
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was charged on July 21, 2022 in…
Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
Department of Health & Human Services OIG
Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
United States Attorney Alison J. Ramsdell announced that…
Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
Department of Health & Human Services OIG
Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
United States Attorney Alison J. Ramsdell announced that a…
Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors
Department of Health & Human Services OIG
Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors
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