Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme
Federal Housing Finance Agency OIG
Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme
New Bedford Man Pleads Guilty to Stealing Over $450,000 in Veterans Disability Funds
Department of Veterans Affairs OIG
New Bedford Man Pleads Guilty to Stealing Over $450,000 in Veterans Disability Funds
Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
Small Business Administration OIG
Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire Fraud
Small Business Administration OIG
Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire Fraud
Providence Man Sentenced to Federal Prison for Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
Department of Agriculture OIG
Providence Man Sentenced to Federal Prison for Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
Former Professional Basketball Player Admits Pandemic Loan Fraud
Social Security Administration OIG
Former Professional Basketball Player Admits Pandemic Loan Fraud
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
Department of Defense OIG
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
Department of Health & Human Services OIG
Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
Maryland Man Sentenced to 180 Months for Drug and Firearms Offenses
Department of Labor OIG
Maryland Man Sentenced to 180 Months for Drug and Firearms Offenses
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak