Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court For Illegal Fraud And Kickback Scheme Kickbacks Paid… Read More
North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over $11 Million in Fraudulent Tax… Read More
Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison In $12.9 Million Fraud And Kickback Scheme HARRISBURG-… Read More
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China JPMorgan Securities… Read More
Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western… Read More
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud Established Fictitious Health Services Centers in Elizabeth, New… Read More
Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government Money BUFFALO, N.Y.- Acting U.S. Attorney… Read More
Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST VIRGINIA – Four individuals and a corporation are… Read More
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS Efforts to Collect and Failed to Pay Over… Read More
Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced before… Read More
