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Affinity Acupuncture Agrees to Pay $250,000 to Resolve False Claims Act Allegations
Monday, October 23, 2023
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Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
Monday, October 23, 2023
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Orange County Man Sentenced to 7½ Years in Prison for Firearms Crimes and Check Fraud Scheme That Illicitly Sought $1.2 Million
Monday, October 23, 2023
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Former Postal Employee Pleads Guilty to Desertion of Mail
Monday, October 23, 2023
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Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy
Friday, October 20, 2023
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10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme
Friday, October 20, 2023
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Aurora Man Convicted of Defrauding Non-Profit of More Than $880,000 Intended to Address Cleveland Food Desert
Friday, October 20, 2023
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Former university professor indicted for theft of grant funds
Friday, October 20, 2023
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Aiken Man Convicted of Cockfighting
Friday, October 20, 2023
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Houston man sentenced for manipulating and trafficking 13-year-old
Friday, October 20, 2023
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