Former Ericson State Bank President Sentenced for Bank Fraud
Federal Deposit Insurance Corporation OIG
Former Ericson State Bank President Sentenced for Bank Fraud
Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs
Small Business Administration OIG
Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs
Arlington man convicted for illegally obtaining healthcare records and trying to cover up his crimes
Department of Health & Human Services OIG
Arlington man convicted for illegally obtaining healthcare records and trying to cover up his crimes
Hampton landlord racially harassed and evicted tenants, then used their identities to defraud COVID relief programs
Department of Housing and Urban Development OIG
Hampton landlord racially harassed and evicted tenants, then used their identities to defraud COVID relief programs
Five Chinese Nationals Indicted for Scamming Seniors Out of More Than $27 Million
Federal Deposit Insurance Corporation OIG
Five Chinese Nationals Indicted for Scamming Seniors Out of More Than $27 Million
Avantor, Inc. Agrees to Pay $5.325 Million to Resolve Allegations of False Claims for Overcharging Federal Agencies and Allegations of DEA Violations and Lack of Compliance as to Listed Chemicals
General Services Administration OIG
Avantor, Inc. Agrees to Pay $5.325 Million to Resolve Allegations of False Claims for Overcharging Federal Agencies and Allegations of DEA Violations…
Convicted Health Care Fraud defendant sentenced to an additional six-month sentence for failing to report to prison as directed
Department of Health & Human Services OIG
Convicted Health Care Fraud defendant sentenced to an additional six-month sentence for failing to report to prison as directed
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud
Department of Health & Human Services OIG
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud
Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center in Brooklyn
Department of Justice OIG
Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention…
Six Plead Guilty to Pandemic Unemployment Assistance Fraud
Department of Labor OIG
Six Plead Guilty to Pandemic Unemployment Assistance Fraud