California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription DrugsGovernment
Louisville CBP & Food and Drug Administration team up to stop fraudulent Botox shipments arriving in the U.S.In the News
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United StatesNew York
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud SchemeNew York
