Three medical professionals charged with distributing ‘massive quantities’ of controlled substances from ‘pill mill’
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth