Los Angeles Man Pleads Guilty to Fraud Charge for $8.3 Million Scam that Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’Uncategorized
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud SchemesUncategorized
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud SchemeUncategorized
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending TradesUncategorized
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsNew Jersey
Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud AllegationsUncategorized
Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud SchemeUncategorized
Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement SavingsGovernment
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device FraudUncategorized
Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire FraudUncategorized
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money LaunderingUncategorized
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theftUncategorized
