City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering ROCHESTER, N.Y. – U.S. Attorney James P.… Read More
Participants in $200 Million Workers’ Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S.… Read More
San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud… Read More
Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract Clifton Burch and Peter McKean… Read More
Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million John H. Durham, United States Attorney for the… Read More
Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam Montgomery, Alabama- On Wednesday, February… Read More
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled… Read More
Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States… Read More
Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to… Read More
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D.… Read More
