Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs Duties July 29, 2021
Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme July 28, 2021
Bristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment Scheme July 27, 2021
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme July 27, 2021
