Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi SchemeUncategorized
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent ClaimsGovernment
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID ReliefUncategorized
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief SchemeUncategorized
Worker shortage at the North Pole? Santa needs more elves to help him answer letters and give gifts this yearGood News
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief FundsGovernment
Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas LeadershipUncategorized
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act AllegationsGovernment
