Three Defendants Charged In Alleged Nationwide Multi-Million-Dollar Illegal Import And Fraudulent Distribution Conspiracies
Department of Transportation OIG
Three Defendants Charged In Alleged Nationwide Multi-Million-Dollar Illegal Import And Fraudulent Distribution Conspiracies
Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud
U.S. Postal Service OIG
Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud
Los Angeles Businessman and His Companies Settle Claims Related to Improper COVID-19 Business-Relief Loans
Small Business Administration OIG
Los Angeles Businessman and His Companies Settle Claims Related to Improper COVID-19 Business-Relief Loans
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud
Small Business Administration OIG
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud
Philadelphia Businessman Sentenced to One Year in Prison for Evading $148,000 in Taxes
Department of Agriculture OIG
Philadelphia Businessman Sentenced to One Year in Prison for Evading $148,000 in Taxes
Lehi Man Sentenced for Stealing More than $300,000 in COVID Relief Funds
Department of Defense OIG
Lehi Man Sentenced for Stealing More than $300,000 in COVID Relief Funds
United States Files Suit Against Pain Institute of Nashville, Michael Cox, Debbie Cox, and Related Entities
Department of Health & Human Services OIG
United States Files Suit Against Pain Institute of Nashville, Michael Cox, Debbie Cox, and Related Entities
United States Settles Claims of Durable Medical Equipment Fraud Against Wilmington Physician
Department of Justice OIG
United States Settles Claims of Durable Medical Equipment Fraud Against Wilmington Physician
San Francisco Resident Sentenced To One Year In Prison For Stealing Over $340,000 In Funds Intended For Low-Income Families
Department of Housing and Urban Development OIG
San Francisco Resident Sentenced To One Year In Prison For Stealing Over $340,000 In Funds Intended For Low-Income Families
Six Defendants Arrested on Indictments Alleging They Used Stolen Identities to Fraudulently Obtain Lines of Credit and Jobless Benefits
Department of Labor OIG
Six Defendants Arrested on Indictments Alleging They Used Stolen Identities to Fraudulently Obtain Lines of Credit and Jobless Benefits