Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced
Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced
Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program
Small Business Administration OIG
Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program
Accountant Pleads Guilty to $8 Million Tax Fraud
Federal Deposit Insurance Corporation OIG
Accountant Pleads Guilty to $8 Million Tax Fraud
Foreign National Indicted For Buying A Fraudulent Social Security Card And Possessing A Fake Green Card
Department of Veterans Affairs OIG
Foreign National Indicted For Buying A Fraudulent Social Security Card And Possessing A Fake Green Card
Fresno County Farmer Sentenced to Prison for Crop Insurance Fraud
Department of Agriculture OIG
Fresno County Farmer Sentenced to Prison for Crop Insurance Fraud
Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme
Department of Labor OIG
Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme
Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs
Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs
Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pills
Department of Health & Human Services OIG
Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pills
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership
Department of Labor OIG
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
Small Business Administration OIG
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief