Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
Mattoon Sex Offender Sentenced to Over 38 Years in Prison for Child Enticement and Sex Trafficking Crimes
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties