Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an Advance Fee Fraud Scheme and to Evading Taxes…
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments ATLANTA – LivaNova…
Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare Fraud Government Also Files Civil Fraud Complaint Against…
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal jury…
Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA, Va. – A Las Vegas man was sentenced…
Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft United States Attorney Mark A.…
University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN, Puerto Rico– On November 21, 2018, the United…
Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that an Alaska…
TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS PORT WATERS Vessel Master and Operator Company Admit…
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme Schools Employee Helped Steer Nearly…
Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company and owner fraudulently misused “service-disabled veteran-owned small business”…
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident…
Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to…
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used La Jolla and Del Mar…
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. –…