Former Treasurer and Comptroller of the Universal Ballet Foundation Sentenced to 42 Months in Prison for Bank Fraud
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth
Los Angeles-area man pleads guilty to producing thousands of sexually explicit images and videos involving children following HSI investigation