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14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges
Friday, July 14, 2023
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Long Island Man Pleads Guilty to Massive COVID-19 Loan Fraud
Friday, July 14, 2023
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Electronic Health Records Vendor NextGen Healthcare, Inc. To Pay $31 Million To Settle False Claims Act Allegations
Friday, July 14, 2023
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Knoxville Man Sentenced To 24 Months In Prison And Ordered To Repay $411,963 For Health Care Fraud Scheme
Friday, July 14, 2023
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Former Postal Employee Pleads Guilty To Stealing And Selling Firearm
Friday, July 14, 2023
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Chicago Man Sentenced 46 Months for Bank Fraud Conspiracy
Friday, July 14, 2023
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Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
Friday, July 14, 2023
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Bureau of Prisons Correctional Officer Pleads Guilty To Violating the Civil Rights of an Inmate Resulting in His Death
Thursday, July 13, 2023
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Dermatologist Agrees To Pay $6.6 Million To Settle Allegations Of Fraudulent Billing Practices
Thursday, July 13, 2023
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Charleston Man Sentenced to One Year in Federal Prison for Fraud Relating to Coronavirus Funds
Thursday, July 13, 2023
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