Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison June 6, 2022
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit June 6, 2022
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison June 1, 2022
Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds May 24, 2022
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme May 20, 2022
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits July 1, 2022May 20, 2022
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties May 20, 2022
