Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee ProgramDepartment of Justice Press Releases
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment SchemeDepartment of Justice Press Releases
Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode IslandDepartment of Justice Press Releases
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionDepartment of Justice Press Releases
Former University of Arkansas Professor Sentenced To One Year In Federal Prison For Lying to Federal Agents About Patents in ChinaDepartment of Justice Press Releases
