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Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
Tuesday, May 7, 2024
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Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Monday, May 6, 2024
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Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Monday, May 6, 2024
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Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
Monday, May 6, 2024
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Beckley Woman Pleads Guilty to Federal Theft Crime
Monday, May 6, 2024
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Connecticut Dentists Pay $498K to Settle False Claims Allegations
Monday, May 6, 2024
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Leader Of $50 Million Health Care Fraud Pleads Guilty
Friday, April 26, 2024
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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Friday, April 26, 2024
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Former Post Office Employee Indicted for Mail Theft
Friday, April 26, 2024
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Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Friday, April 26, 2024
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