Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care FraudGovernment
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small BusinessesUncategorized
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prisonUncategorized
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program LoansUncategorized
Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home residentPolice Blotter
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious InstitutionsUncategorized
Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud OffensesUncategorized
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern PennsylvaniaUncategorized
Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief FraudUncategorized
