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New Orleans Woman Federally Charged for Making a False Oath in a Bankruptcy Matter
Friday, September 1, 2023
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Former IRS Employee Pleads Guilty And Is Sentenced On Tax Charge
Thursday, August 31, 2023
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Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic
Thursday, August 31, 2023
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Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
Thursday, August 31, 2023
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Central Coast Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California’s Medicaid Program
Wednesday, August 30, 2023
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2 Central Ohio women charged federally for $2.8 million in covid-relief fraud
Wednesday, August 30, 2023
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Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
Wednesday, August 30, 2023
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Harlingen business operators charged in multi-million dollar power wheelchair fraud scheme
Wednesday, August 30, 2023
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Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
Wednesday, August 30, 2023
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Former University Financial Advisor Sentenced to Four Years in Federal Prison for Scheme to Fraudulently Obtain More Than $5 Million in Student Loans
Wednesday, August 30, 2023
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