CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
Chicago Tech Executive Sentenced to a Year in Federal Prison for Illegally Exporting Computer Equipment to Pakistan
Exclusive-Local election chief threatened by Republican leader seeking illegal access to voting equipment
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
