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Dermatology Management Company to Pay $8.9 Million to Resolve Self-Reported False Claims Act Liability
Wednesday, September 13, 2023
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Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
Wednesday, September 13, 2023
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Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
Wednesday, September 13, 2023
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Frederick Medical Practice Pays the United States More Than $850,000 to Resolve Claims that it Inappropriately Billed for Medical Services
Tuesday, September 12, 2023
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KC Daycare Owner Pleads Guilty to $772,000 Fraud Scheme
Tuesday, September 12, 2023
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Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act
Tuesday, September 12, 2023
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Former Naval Engineer Charged with Unlawful Disclosure
Tuesday, September 12, 2023
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Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud
Monday, September 11, 2023
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Former Ithaca Postal Employee Pleads Guilty to Stealing Money Orders
Monday, September 11, 2023
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Hudson County Real Estate Investor Sentenced to Two Years in Prison for Mortgage Fraud Scheme
Monday, September 11, 2023
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