Attorney General- Page 308

Youth basketball program to repay $380,000 to families it scammed

New York AG fines lead remediation company $510,000

AG investigating Rochester police shooting death of Dedrick James

NYC festival fraudster ordered to pay back $300,000 to scammed victims

New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed

New York AG Files Lawsuit Against Texas Abortion Ban

New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million

Columbus man charged with making bomb threat at abortion clinic

Washington County man charged with crimes related to bringing minor across state lines to engage in sex acts

Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud

Elizabeth, PA Man Played Low-Level Role in DS-44 Drug Gang’s Distribution Scheme

Annapolis Ms-13 Member Sentenced To 35 Years in Federal Prison for Racketeering Conspiracy, Discharging a Firearm Related to a Murder, and Two Attempted Murders

Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

Pennsylvania Man Pleads Guilty to Attempting to Provide Material Support to ISIS

Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims

12 Tribes Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases

Manchester Man Sentenced to 22 Months for Fentanyl Trafficking

Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures

Four Defendants Charged in $2.2M Unemployment Fraud Case

Love & Hip Hop: Atlanta star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme