Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme September 20, 2021
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action September 20, 2021
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses September 18, 2021
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses September 18, 2021
Fourteen Brazilian Nationals Charged with Identity Theft in Nationwide Rideshare and Delivery Account Fraud Scheme September 18, 2021
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic September 15, 2021
Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud September 7, 2021
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme September 3, 2021
Former low-income housing executive sentenced to prison for embezzling nearly $7 million August 29, 2021
