DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud Read more about DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action Read more about DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action
DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief Read more about DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Read more about DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
DOJ Press Release: Four Indicted For $17 Million Bank Fraud Scheme Read more about DOJ Press Release: Four Indicted For $17 Million Bank Fraud Scheme
DOJ Press Release: Two Loan Brokers Plead Guilty to Bank Fraud Scheme Read more about DOJ Press Release: Two Loan Brokers Plead Guilty to Bank Fraud Scheme
DOJ Press Release: Northport, New York Man Indicted for Wire Fraud and Money Laundering Read more about DOJ Press Release: Northport, New York Man Indicted for Wire Fraud and Money Laundering
DOJ Press Release: Miami Man Sentenced to Federal Prison for Retaliatory Attack on Federal Cooperating Witness Read more about DOJ Press Release: Miami Man Sentenced to Federal Prison for Retaliatory Attack on Federal Cooperating Witness
DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud Read more about DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
DOJ Press Release: Par Funding Principals Charged with Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction Read more about DOJ Press Release: Par Funding Principals Charged with Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction