Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 MillionUncategorized
Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care FraudUncategorized
Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money LaunderingUncategorized
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud SchemeUncategorized
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud ConspiracyUncategorized
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax OffensesUncategorized
