VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly…
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under…
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering…
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care…
Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND –…
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from…
Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act…
Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today…
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten…
Man Charged with Defrauding Banks and Investors of $5 Million A Tulsa…
Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in…
Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court…
Rap Artist “Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy Used…
Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal…
Iranian National Charged with Bank Fraud and Lying to Federal Agents in…
Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000…
ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related…
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare…
Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest…
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room…