Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations United States Attorney Deirdre… Read More
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme A Detroit-area neurosurgeon… Read More
Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed… Read More
Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites To Commit Fraud And Identity Theft John Edward… Read More
Boardman man charged with defrauding investors out of $1.2 million A Boardman man was charged in federal court with defrauding… Read More
Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J. – A New Jersey auto dealer was charged… Read More
Justice Department Reaches Final Resolutions Under Swiss Bank Program Information Received Continues to Drive Civil and Criminal Enforcement Efforts The… Read More
Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion… Read More
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured… Read More
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million The United States Attorney’s Office for the District… Read More
