Passaic County Lawyer Sentenced To 21 Months for Fraudulently Obtaining More Than $300,000 in Covid-19 Relief Funds
Department of Labor OIG
Passaic County Lawyer Sentenced To 21 Months for Fraudulently Obtaining More Than $300,000 in Covid-19 Relief Funds
Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions
Department of Housing and Urban Development OIG
Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise Scheme
Export-Import Bank of the United States OIG
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise Scheme
Former Chief Financial Officer Pleads Guilty to Theft in Connection with Health Care
Department of Commerce OIG
Former Chief Financial Officer Pleads Guilty to Theft in Connection with Health Care
CEO of Health Care Software Company Convicted of $1B Fraud Conspiracy
Department of Veterans Affairs OIG
CEO of Health Care Software Company Convicted of $1B Fraud Conspiracy
Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
Department of Health & Human Services OIG
Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
Three Sentenced for Pandemic-Related Unemployment Fraud, ID Theft
Department of Labor OIG
Three Sentenced for Pandemic-Related Unemployment Fraud, ID Theft
Eight Charged in Federal Crackdown on Treasury Check Fraud
Treasury Inspector General for Tax Administration
Eight Charged in Federal Crackdown on Treasury Check Fraud
Former spouse of deceased U.S. Army veteran sentenced to prison for improperly claiming surviving spouse benefits
Department of Veterans Affairs OIG
Former spouse of deceased U.S. Army veteran sentenced to prison for improperly claiming surviving spouse benefits
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
Small Business Administration OIG
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations