Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with FentanylDepartment of Justice Press Releases
Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government FundsDepartment of Justice Press Releases
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection ProgramDepartment of Justice Press Releases
Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the InternetDepartment of Justice Press Releases
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi GoldsteinUncategorized
Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in IncomeUncategorized
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not RenderedUncategorized
