Attorney General- Page 380

Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations

Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers

Leader Of Black-Market HIV Medication Fraud Scheme Pleads Guilty

ACLU Announces It Will Represent The NRA In Supreme Court Case

Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. Government

Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

Smith County man sentenced for using stolen valor to defraud investors

West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program

Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies

Former Gretna Postal Carrier Sentenced for Desertion of Mail

Monmouth County Man Sentenced to 20 Years in Prison for Making Threatening Communications and Calling in False Bomb Threats

Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud

Southern Oregon Woman Sentenced for Using Deceased Husband’s Identity to Obtain Federal Student Aid Funds

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

Tennessee Man Sentenced in Covid Relief Fraud

Jim Jordan Launches Investigation Into Georgia DA Prosecuting Trump For ‘Colluding’ With Jan 6 Committee

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

Pennsylvania plumbing and heating company settles allegations it failed to properly subcontract with disabled veteran owned companies

Missouri Postal Employee Accused of Stealing from Mail