Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggravated Identity TheftUncategorized
Mexican Citizen Pleads Guilty to Transporting 10 Lbs. of Methamphetamine and Illegal Possession of a FirearmUncategorized
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptionsUncategorized
Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To MedicareUncategorized
Oswego County Woman Pleads Guilty to Possession with Intent to Distribute a Controlled SubstanceUncategorized
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type schemeUncategorized
Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying RecordsUncategorized
