Four Charged with Making False Statement to Purchase Firearms at Licensed Youngstown Area Dealer October 7, 2021
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications October 6, 2021
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts October 6, 2021
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts October 4, 2021
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts October 4, 2021
South Pekin Woman Charged with Making a False Statement During the Purchase of a Firearm October 1, 2021
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 Passport September 29, 2021
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses September 29, 2021
Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns September 29, 2021
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments September 28, 2021
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns September 27, 2021
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks September 25, 2021
Tax preparer convicted of multiple counts of tax fraud for filing false tax returns September 24, 2021
Former federal probation officer pleads guilty to false statements regarding performance of supervisory duties September 21, 2021
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns September 20, 2021
