Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax EvasionUncategorized
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act AllegationsUncategorized
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to PrisonUncategorized
Darkweb Drug Trafficker Arrested in Operation DisrupTor Sentenced to 6.5 Years in PrisonUncategorized
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical PurposeUncategorized
Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud SchemeUncategorized
