Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of ChinaUncategorized
Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Scheme to Sell Fraudulent Nursing DegreesUncategorized
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction ProjectsUncategorized
Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence NetworkUncategorized
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi SchemeUncategorized
Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud SchemeUncategorized
