Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background InvestigationUncategorized
Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism CasePolitics
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central IllinoisGovernment
Four Charged with Making False Statement to Purchase Firearms at Licensed Youngstown Area DealerUncategorized
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military SpecificationsGovernment
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign ContactsUncategorized
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal ContractsUncategorized
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense ContractsUncategorized
South Pekin Woman Charged with Making a False Statement During the Purchase of a FirearmUncategorized
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False PassportUncategorized
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation ExpensesUncategorized
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus PaymentsUncategorized
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax ReturnsUncategorized
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacksUncategorized
