Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From ClientDepartment of Justice Press Releases
Suspended Augusta commissioner convicted of destroying records, lying to federal investigatorsDepartment of Justice Press Releases
Suspended Augusta commissioner convicted of destroying records, lying to federal investigatorsDepartment of Justice Press Releases
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly VictimsDepartment of Justice Press Releases
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly VictimsDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from BusinessesDepartment of Justice Press Releases
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation TherapyDepartment of Justice Press Releases
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation TherapyDepartment of Justice Press Releases
