Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro AthletesUncategorized
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From ChinaUncategorized
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegationsUncategorized
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programsUncategorized
East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business LoansUncategorized
United States Attorney Kavanaugh Announces Partnership with Special Inspector General for Pandemic Recovery to Address FraudUncategorized
