Former Bank President Sentenced to Prison and Ordered to Pay $137 Million…
Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross…
Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to…
Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy TALLAHASSEE, FLORIDA…
4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against…
Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To…
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act…
Former Oil Company President Sentenced To 12 Years In Prison For Stock…
Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7…
Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million…
Realtor Sentenced For Stealing Millions From Clients ATLANTA – Emily Moerdermo Fu,…
Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment…
Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend…
Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving…
Patrick Ho, Former Head Of Organization Backed By Chinese Energy Conglomerate, Convicted…
Anil J. Desai, M.D., and related entities to pay over $200,000 to…
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for…
Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an…
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations…
Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare…
Sign in to your account