USAO-MD: Third Defendant Sentenced in Scheme to Defraud Factoring Companies of Over $1 Million. Posed as Army Contracting Officer to Induce Companies to Loan Money Against Fictional Government Contracts.
USAO-EDVA: Former Accountant for Virginia Home Medical Pleads Guilty Related to Embezzlement of Company Funds.
Main Justice: United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case. U.S. Alleges Bank Falsely Certified Individuals’ Financial Circumstances Resulting in $1.7 Million SBA Loan That Should Not Have Been Approved.
Main Justice: Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $2.6 Million to Resolve Fraud Allegations.