CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment OpportunitiesUncategorized
UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by StaffUncategorized
Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA InvestigationUncategorized
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraudUncategorized
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to VictimsGovernment
