Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy ServicesUncategorized
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring PhysiciansUncategorized
Former San Francisco Building Inspection Commission President Indicted For Bank Fraud, Obstruction Of Justice, Aggravated Identity TheftUncategorized
Tampa Woman Sentenced To Twenty Years For Distribution Of Heroin And Fentanyl Resulting In DeathUncategorized
Caretaker of Senior Couple Charged with Stealing Hundreds of Thousand from Couple’s Bank AccountsUncategorized
Six Alleged Ms-13 Members Facing Federal Indictment for Extortion of Maryland BusinessesUncategorized
Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious InstitutionsUncategorized
Sonora, Mexico, man sentenced for narcotics smuggling after tunnel is discovered under Arizona houseIn the News
Los Angeles-area man pleads guilty to role in international conspiracy to sell counterfeit laptop batteries following ICE HSI investigationIn the News
4 gang members charged with sex trafficking underage girls following ICE HSI, local law enforcement investigationIn the News
ICE HSI investigation targeting human trafficking leads to the rescue of 10 women and childrenIn the News
