Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts
Chiropractor Sentenced To 30 Months In Prison For Defrauding The NBA Players’ Health And Welfare Benefit Plan Of $1,300,000
U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported Footwear
‘Zuck Bucks 2.0’: Liberal Group Uses Legal ‘Magic Trick’ To Fund Election Offices, Even In Red States, Watchdogs Say
Indianapolis CBP Stops 3 Shipments Filled with Counterfeits in 5 Days Had These Been Genuine, They Would Have Been Worth Nearly $265K
