Owner of Business Providing Physical Therapy Services Sentenced to 15 Months in Federal Prison for Failure to Pay $1.69 Million in Federal Employment and Employer Taxes
Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine
Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Scheme to Sell Fraudulent Nursing Degrees
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion
Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions
Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan
