Owner Of Home Health Agency Sentenced To 54 Months In Prison For Over $100 Million Health Care FraudNew York
U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs DutiesNew York
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud SchemeNew York
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research FundsNew York
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United StatesNew York
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane SandyNew York
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud SchemeNew York
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud ConspiracyNew Jersey
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical EquipmentNew York
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud SchemeNew York
Bronx Man Admits Role in Nationwide Credit Card Fraud Affecting Thousands of Account HoldersNew Jersey
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud SchemeNew York
