Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake Substances
33 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in Fajardo, Puerto Rico
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
Alabama Man Convicted Of Attempting To Entice A Minor To Engage In Sexual Activity And Traveling To Florida To Have Sex With A Minor
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records
