Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying BOSTON – A man… Read More
Los Angeles Hospital Agrees To Pay $42 Million to Settle Allegations Arising From Improper Financial Arrangements with Physicians The owners… Read More
Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme Gets 48 Months In Prison NEWARK, N.J. –… Read More
Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation SCRANTON – The United States Attorney’s Office for… Read More
Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J. – A Ridgefield Park, New Jersey, man today… Read More
Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak Outbreak Was the Largest Public… Read More
Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic Philadelphia – Today, a federal jury found Renee… Read More
Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison Used the Personal Information of Victims to Fraudulently… Read More
Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting United States Attorney Steve Butler of the Southern… Read More
Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for Clubs, Hotels, Restaurants, and Women WASHINGTON – John… Read More
Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo Laurian pleaded guilty to theft of government money… Read More
Essex County, New Jersey, Man Gets 51 Months In Prison For Prison Tax Scam NEWARK, N.J. – An East Orange,… Read More
McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – A McKinney, Texas,… Read More
Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government Contract Fraud Scheme PENSACOLA, FLORIDA – Michael Allen… Read More
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners LOS ANGELES – The… Read More
Genesis Healthcare, Inc. Agrees To Pay Federal Government $53.6 Million To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy And Hospice… Read More
Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled BIRMINGHAM – A federal judge today sentenced… Read More
Long Beach Man Sentenced to 6 Years in Prison for $5M Unemployment Benefits Fraud Scheme SACRAMENTO, Calif. — U.S. District… Read More
Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud and Money Laundering Sardar Ashrafkhan… Read More
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced today… Read More
