Biden Administration Quietly Unfreezes Funds For Groups Tied To Human Rights Abuses In Central AfricaIn the News
Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief fundsGovernment
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False PretensesUncategorized
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief ProgramsUncategorized
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity TheftGovernment
Georgia man who laundered millions from online frauds sentenced to 13 years in federal prisonGovernment