Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed An indictment was unsealed today… Read More
Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3 Million in Restitution CHICAGO — A federal judge… Read More
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through… Read More
Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain… Read More
Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax Charges BUFFALO, N.Y. – U.S. Attorney James P.… Read More
Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges LOS ANGELES –… Read More
Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements –… Read More
Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the… Read More
Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH – A resident of… Read More
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States… Read More
