Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs Fraud
Individual Charged with Conspiracy to Possess with Intent to Distribute Fentanyl, Heroin, and Marihuana
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks