Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy November 17, 2023
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud October 19, 2023
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders October 19, 2023
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme October 18, 2023
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme October 18, 2023
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations October 17, 2023
Lynn Woman Sentenced for Stealing Social Security Benefits Intended for Her Deceased Mother October 12, 2023
CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts October 12, 2023
Michael Gonzalez Sentenced to 48 Months in Prison for Possessing and Selling Stolen Teslas October 12, 2023
