Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud ConspiracyDepartment of Justice Press Releases
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000Department of Justice Press Releases
U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall IslandsDepartment of Justice Press Releases
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In CostsDepartment of Justice Press Releases
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act GrantDepartment of Justice Press Releases
Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion ChargeDepartment of Justice Press Releases
Former San Francisco Public Works Director Sentenced To Seven Years In Federal PrisonDepartment of Justice Press Releases
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 LoanDepartment of Justice Press Releases