Feds Say Bayville Pharmacist Stole $2.5 Million by Submitting Fraudulent Claims for Unnecessary Prescriptions September 12, 2020
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company May 8, 2024
Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud December 1, 2023
Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme March 2, 2023
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme October 11, 2022
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme October 11, 2022
New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm June 29, 2022
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme January 13, 2022
Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business October 5, 2021October 1, 2021
Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme August 26, 2021August 25, 2021
