76-month federal prison sentence for Arizona man who participated in South Florida prescription medication diversion schemeUncategorized
Three Men Admit to Stealing from ATMs & Gas Pumps, Staging a Fake Car Accident in Nationwide Fraud, Money Laundering SchemeUncategorized
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 HomeownersUncategorized
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptionsUncategorized
