California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical Purpose
Cryptocurrency Fraudster Sentenced To 15 Years For Money Laundering And Securities Fraud In Multi-Million Dollar Investment Scheme
Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud Scheme