Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw PurchaseGovernment
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims ActGovernment
South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax ReturnsGovernment
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in IncomeGovernment
Ohio Man Indicted For Making False Statements To Purchase Firearms And Selling/Transferring Firearms To JuvenilesGovernment
Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax ReturnsGovernment
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief FraudGovernment