Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief FundsGovernment
Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas LeadershipUncategorized
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act AllegationsGovernment
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegationsUncategorized
Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public CorruptionUncategorized
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation SchemesGovernment
