Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme
Gang leader convicted of federal charges in connection with nightclub shooting and subsequent murder of 17-year-old witness
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program