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Search Results for: Attorney General

Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans

September 18, 2020
Warwick man admits to conspire to fraudulently obtain covid-19 stimulus loans

Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief

September 18, 2020
Texas man charged in miami federal court with using false payroll documents to obtain $1. 2 million in covid relief

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank

September 18, 2020
Hotel owner pleads guilty to conspiring with bank president to defraud first nbc bank

Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

September 16, 2020
Sarasota pain doctor and former insys sales representative charged in health care fraud kickback conspiracy

Consulting/Staffing Company to Pay $345,000 to Resolve Allegations Concerning Violations of Immigration and Department of Labor Regulations

September 15, 2020
Consulting/staffing company to pay $345,000 to resolve allegations concerning violations of immigration and department of labor regulations

NJ OSHA Employees Charged for Extorting Contractors

September 10, 2020
Nj osha employees charged for extorting contractors

NJ Senator Testa Admits July Mail-In-Ballot Election is Broken, Plagued with Fraud and Ballot Counting Errors

July 13, 2020
Nj senator testa admits july mail-in-ballot election is broken, plagued with fraud and ballot counting errors

Former New Jersey Business Administrator Facing 28 Charges in Federal Indictment

July 8, 2020
Former new jersey business administrator facing 28 charges in federal indictment

BLM Protester in Coma After Statue Falls on His Head

June 13, 2020
Blm protester in coma after statue falls on his head

Eagle Woman Sentenced to 37 Months for Health Care Fraud

May 29, 2020
Eagle woman sentenced to 37 months for health care fraud
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