Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care FraudUncategorized
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical EquipmentUncategorized
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000Uncategorized
Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax ChargesUncategorized
Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler RoomsUncategorized
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire FraudUncategorized
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia PharmacyUncategorized
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen AccountsUncategorized
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act FraudUncategorized
