New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud Scheme
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
Baltimore Man Sentenced to 15 Years in Federal Prison for Two Armed Carjackings and an Attempted Armed Robbery
Federal Grand Jury Indicts 2 on Charges of Selling Fentanyl, Other Narcotics through Darknet and Encrypted Messaging Applications
Lino Lakes Felon Sentenced to 24 years in Prison for Methamphetamine Trafficking and Firearms Violations in Connection to Kidnapping, Torture Case
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges