Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering

Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs,…

6 Min Read

Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications

I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping…

4 Min Read

Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme

Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison…

7 Min Read

Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud

Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing…

4 Min Read

Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme

Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former…

4 Min Read