Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
Eleven Members of The Pagan’s Motorcycle Club Charged with Narcotics Distribution, Firearms Offenses, and Violent Crimes in Aid of Racketeering
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability