Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.Uncategorized
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False StatementsUncategorized
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on LoansGovernment
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical ProductUncategorized
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity TheftGovernment
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex AbuseGovernment
Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAAGovernment
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail InmateGovernment
Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False StatementsUncategorized
County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a FirearmUncategorized
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In ChinaUncategorized
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in ChinaGovernment
