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Search Results for: Attorney General

New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme

June 23, 2021May 7, 2021
New yorker sentenced in eastern district of texas for nationwide identity theft and fraud scheme

Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme

June 23, 2021May 7, 2021
Two texas women sentenced to federal prison for involvement in elder fraud scheme

Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

May 7, 2021
Irs,tax check,filing taxes,tax deadline

Joe Cryan wants to kill commission that disrupted his organized crime contributors

May 5, 2021May 5, 2021
Joe cryan wants to kill commission that disrupted his organized crime contributors

Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit

May 1, 2021
Miami-based carecloud health pays $3. 8 million to settle federal lawsuit

Border Patrol trainer admits to assaulting fellow employee

April 30, 2021
Border patrol trainer admits to assaulting fellow employee

Former Boston Police Officer Pleads Guilty to Overtime Fraud

April 28, 2021
Former boston police officer pleads guilty to overtime fraud

Lakewood man guilty of defrauding healthcare system out of $1.5 million

April 19, 2021
Lakewood man guilty of defrauding healthcare system out of $1. 5 million

Arrest made in 2012 Christmas Murder Case

April 17, 2021
Arrest made in 2012 christmas murder case

New Jersey Man Charged with Fraudulently Obtaining More Than $150,000

April 19, 2021April 16, 2021
Pile of money
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