Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation ServicesGovernment
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering SchemeGovernment
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection ProgramUncategorized
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit PlanUncategorized
Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction ProjectUncategorized
Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital RegionNew York
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of DollarsUncategorized
South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal CourtUncategorized
