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Search Results for: Attorney General

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

February 26, 2021
Florida man sentenced for conspiracy to commit wire fraud and money laundering

Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely Billing Medicare for $2.9 Million

February 26, 2021
Lancaster county pharmacy and pharmacist agree to resolve civil allegations of dispensing controlled substances without a prescription and falsely billing medicare for $2. 9 million

Jacklin Seed Company GM Charged for Defrauding Customers

February 26, 2021
Jacklin seed company gm charged for defrauding customers

New Yorker arrested after posing as Doctor

February 26, 2021
New yorker arrested after posing as doctor

“Organic” Grain Seller Scammed Buyers out of $15m Misrepresenting Non-Organic Grain Sales

February 26, 2021
"organic" grain seller scammed buyers out of $15m misrepresenting non-organic grain sales

Serial Bank Robber Sentenced to Over Nine Years in Prison for Drug-Fueled Crime Spree

March 10, 2021February 24, 2021
Serial bank robber sentenced to over nine years in prison for drug-fueled crime spree

Cleveland City Council member arrested, charged with federal program theft

February 24, 2021
Cleveland city council member arrested, charged with federal program theft

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

February 24, 2021
Six foreign nationals charged for defrauding americans in nationwide fraud operation

Source One Pharmacy Company improperly distributed controlled medication feds say

February 24, 2021
Source one pharmacy company improperly distributed controlled medication feds say

Three San Fernando Valley Men Charged for Running Forged Document Operation

March 10, 2021February 24, 2021
Three san fernando valley men charged for running forged document operation
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