Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care ProgramDepartment of Justice Press Releases
Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud SchemeDepartment of Justice Press Releases
Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police ReportDepartment of Justice Press Releases
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV MedicationDepartment of Justice Press Releases
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business AdministrationDepartment 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
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from ClientsDepartment of Justice Press Releases
