Virginia Company Pays $137,500 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeitureDepartment of Justice Press Releases
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business LoanDepartment of Justice Press Releases
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud ChargesDepartment of Justice Press Releases
Nancy Pelosi’s Husband Buys Millions In Chip Stocks Right Before Vote On Massive Chip SubsidyTop Headlines
