Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback schemeDepartment of Justice Press Releases
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Jamaican National Sentenced to 10 Months in Prison for Mail and Wire FraudDepartment of Justice Press Releases
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default RateDepartment of Justice Press Releases
Highlands Ranch Man Sentenced to Federal Prison for Using COVID Relief Funds for Plastic Surgery, Weight Loss and JewelryDepartment of Justice Press Releases
California Couple Charged with Defrauding Paycheck Protection ProgramDepartment of Justice Press Releases
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program FundsDepartment of Justice Press Releases
