Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake Substances
Cardiologist Sentenced to 30 Months in Prison for Unlawfully Distributing Thousands of Oxycodone Pills
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
Man Sentenced to Five Years in Federal Prison for Committing Arson during Civil Unrest in Rockford in 2020
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses