Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges April 19, 2022
U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns April 14, 2022
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme April 13, 2022
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center April 12, 2022
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance April 12, 2022
District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes April 8, 2022
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud April 8, 2022
Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities April 7, 2022
Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits March 30, 2022
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic March 29, 2022
