New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal PrisonDepartment of Justice Press Releases
UPSTART HOLDINGS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Upstart Holdings, Inc. – UPSTBusiness
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care ProgramDepartment of Justice Press Releases
California Couple Charged with Defrauding Paycheck Protection ProgramDepartment of Justice Press Releases
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 MillionDepartment of Justice Press Releases
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud SchemeDepartment of Justice Press Releases
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for SwindlersDepartment of Justice Press Releases
Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly VictimsDepartment of Justice Press Releases
