Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans
Uniontown, PA Felon Who Accidentally Shot Himself Pleads Guilty to Illegally Possessing a Gun and Ammunition in Violation of Federal Law
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
Repeat Sex Offender Sentenced To 30 Years in Federal Prison for Enticement of a Minor to Engage in Unlawful Sexual Activity
Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses