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Search Results for: Mid-Atlantic

United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum

December 8, 2021

Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

December 4, 2021
Covid-19 pandemic fraud

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

December 4, 2021
Owner of blair pharmacy pleads guilty to providing illegal payments to independent marketers to induce them to refer business to his pharmacy

High-Volume Heroin Supplier to Middle Georgia Sentenced to Prison

December 1, 2021
High-volume heroin supplier to middle georgia sentenced to prison

Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds

November 29, 2021
Former air force employee sentenced to federal prison for stealing more than $1. 1 million in government funds

South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

November 24, 2021
South carolina chiropractor pleads guilty and agrees to $9 million false claims act consent judgment

South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

November 22, 2021
South carolina chiropractor pleads guilty and agrees to $9 million false claims act consent judgment

D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds

November 20, 2021
D. C. Woman indicted for scheme to steal more than $400,000 in government benefit funds

BarterSaves becomes New Jersey’s largest barter network after the acquisition of Barter Systems, Inc.

November 22, 2021November 19, 2021
Bartersaves becomes new jersey’s largest barter network after the acquisition of barter systems, inc.

New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme

November 16, 2021
New jersey individuals sentenced to prison terms for roles in mortgage-fraud scheme
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