Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an Advance Fee Fraud Scheme and to Evading Taxes… Read More
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments ATLANTA – LivaNova… Read More
Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare Fraud Government Also Files Civil Fraud Complaint Against… Read More
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal jury… Read More
Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA, Va. – A Las Vegas man was sentenced… Read More
Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft United States Attorney Mark A.… Read More
University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN, Puerto Rico– On November 21, 2018, the United… Read More
Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that an Alaska… Read More
TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS PORT WATERS Vessel Master and Operator Company Admit… Read More
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme Schools Employee Helped Steer Nearly… Read More
