Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme February 15, 2022
Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare February 15, 2022
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy February 10, 2022
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion February 9, 2022
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic February 7, 2022
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs February 5, 2022
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies February 2, 2022
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program January 31, 2022
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme January 31, 2022
Medical Imaging Companies CEO Sentenced to 5 Years in Prison for $250 Million Health Care Fraud Run Via State Workers’ Comp System January 29, 2022
