Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion SchemeGovernment
Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud ConspiracyGovernment
Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly VictimsGovernment
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service KeyGovernment
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering ChargesGovernment
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan fundsGovernment
