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Former Union President Sentenced in Connection with $36,000 Embezzlement
Wednesday, September 27, 2023
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Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds
Wednesday, September 27, 2023
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Toledo Couple Who Operated Clinic Sentenced for Mail, Wire, and Health Care Fraud
Wednesday, September 27, 2023
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United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted Medicare
Tuesday, September 26, 2023
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Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Tuesday, September 26, 2023
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Physician and two pharmacists charged for $170M fraud scheme
Tuesday, September 26, 2023
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Federal Jury Convicts Tampa Woman Of Stealing Department Of Veterans Affairs Benefits Intended To Assist Disabled Vets To Return To Employment
Tuesday, September 26, 2023
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Drug Trafficker Sentenced to 7 Years in Prison for ID Theft and Attempting to Steal Seized Cars from the FBI
Tuesday, September 26, 2023
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Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings
Tuesday, September 26, 2023
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Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
Tuesday, September 26, 2023
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