Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud ProceedsUncategorized
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were EntitledGovernment
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent JudgmentGovernment
Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community PolicingGovernment
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care ServicesUncategorized
