Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False ClaimsDepartment of Justice Press Releases
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief FundsDepartment of Justice Press Releases
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student OrganizationDepartment of Justice Press Releases
Former Jets Champion Willie Colon Hosts NJ Golf Outing, Raising Nearly $350,000 for Lupus Research AllianceBusiness
Rutgers Business Plan competition awards $50,000 in funding to teams of student and alumni entrepreneursBusiness
Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of OpioidsUncategorized
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mineUncategorized
