One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Two Men Arrested for Conspiracy to Possess with Intent to Distribute 86 Kilograms of Cocaine Seized in French Town Neighborhood of St. Thomas
Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements
