Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
Philadelphia Man Charged with Impersonating a USPS Mail Carrier, Possessing USPS Arrow Keys, and Mail Theft
Waterbury Man Sentenced to 9 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses
Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders
Drug Co-Conspirators Sentenced for Violations of The Federal Controlled Substances and The Federal Gun Control Acts
Career Offender Sentenced to 20 Years in Prison for Participation in Significant Warner Robins Meth Trafficking Organization
Seven Chilton County Residents Sentenced for Felony Violations of the Animal Welfare Act, Ending One of the Largest Cockfighting Operations in the Country
Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
