Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in RestitutionUncategorized
CONSUMER ALERT: Attorney General James Seeks to Protect New Yorkers’ Wallets by Urging ShrubBucket Customers to File Bankruptcy ClaimNew York
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan FraudUncategorized
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. ImmigrantsUncategorized
Acting U.S. Attorney Ellison C. Travis Announces $16,506,360 Award to Enhance Crime Victim Services and Compensation PaymentsUncategorized
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement ActionUncategorized
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged LossesUncategorized
