Four People Indicted in $3.5 Million COVID-19 Testing Kickback ConspiracyDepartment of Justice Press Releases
New York Man Charged with Possession with Intent to Distribute 95 Kilograms of Cocaine and FentanylDepartment of Justice Press Releases
California Man Charged with Laundering Money Obtained from Internet-Related FraudDepartment of Justice Press Releases
Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud SchemeDepartment of Justice Press Releases
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance ProgramsDepartment of Justice Press Releases
New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 MillionDepartment of Justice Press Releases
