United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health ProgramsUncategorized
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge SignaturesUncategorized
Mexican national sentenced to prison for using stolen identity to live, work in Billing communityUncategorized
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax FraudUncategorized
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud ChargesUncategorized
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 YearsUncategorized
Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin TraffickingUncategorized