Brooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud Scheme
Department of Labor OIG
Brooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud Scheme
Greensboro Woman Pleads Guilty to Health Care Fraud and Money Laundering in Connection with Multi-Million Dollar Urine Drug Testing Scheme
Department of Health & Human Services OIG
Greensboro Woman Pleads Guilty to Health Care Fraud and Money Laundering in Connection with Multi-Million Dollar Urine Drug Testing Scheme
DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department
Department of Justice OIG
DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department
Former Bank of O’Fallon executive indicted for $2 million fraud scheme
Federal Deposit Insurance Corporation OIG
Former Bank of O’Fallon executive indicted for $2 million fraud scheme
Marshall County Couple Both Sentenced to Prison for COVID PPP Fraud
Treasury Inspector General for Tax Administration
Marshall County Couple Both Sentenced to Prison for COVID PPP Fraud
Massachusetts Man Sentenced to More Than a Year in Prison for Dogfighting
Department of Agriculture OIG
Massachusetts Man Sentenced to More Than a Year in Prison for Dogfighting
Previously Convicted Felon Sentenced to More Than 26 Years in Federal Prison for Possessing a Firearm in Connection With Drug Trafficking Fentanyl, Wire Fraud, and Aggravated Identity Theft
Department of Labor OIG
Previously Convicted Felon Sentenced to More Than 26 Years in Federal Prison for Possessing a Firearm in Connection With Drug Trafficking Fentanyl,…
New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration
Federal Housing Finance Agency OIG
New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration
Large Check Fraud Scheme Leader Sentenced to More Than Nine Years in Federal Prison
U.S. Postal Service OIG
Large Check Fraud Scheme Leader Sentenced to More Than Nine Years in Federal Prison
United States Attorney Bill Essayli Announces Criminal Task Force to Investigate Fraud and Corruption Involving Homelessness Funds
Department of Housing and Urban Development OIG
United States Attorney Bill Essayli Announces Criminal Task Force to Investigate Fraud and Corruption Involving Homelessness Funds