Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses September 29, 2021
U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea September 28, 2021
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme September 28, 2021
Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme September 28, 2021
Kristi Noem Attacks Media After Report She Summoned Agency Head When Daughter Was Denied Certification September 28, 2021
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years September 27, 2021
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators September 27, 2021
United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading Sanctions September 27, 2021
These baby killers are insane: Greene lashes out at Democrat’s $7 trillion spending spree September 27, 2021
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs Fraud September 25, 2021
Queens Man Sentenced To 30 Years In Prison For Kidnapping That Resulted In The Murder Of 24-Year-Old Woman September 23, 2021
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades September 23, 2021
California Man Charged With Perjury For Suing Hollywood Executives Under False Pretenses September 22, 2021September 22, 2021
Couple Indicted for Murder, Assault and for Shooting That Killed Toddler, Injured Three in Buffalo September 22, 2021September 22, 2021
Doctor Sentenced To 10 Years In Prison For Conspiring To Distribute Millions Of Oxycodone Pills Illegally September 21, 2021
