Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases
Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and ElectronicsDepartment of Justice Press Releases
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for KickbacksDepartment of Justice Press Releases
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIGDepartment of Justice Press Releases
Suburban Propane Teams Up with Children’s Beach House to Provide Gardening and Touch-a-Truck Experiences for Children with Special NeedsBusiness
Serial Bank Robber from Delaware County Sentenced to 7 ½ Years for Committing Multiple Bank RobberiesUncategorized
