Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement ActionUncategorized
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 FraudUncategorized
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department TodayUncategorized
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returnsUncategorized
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act ConspiraciesUncategorized
Flathead Valley construction company owner sentenced to 70 months in prison for fraud schemeUncategorized
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And GamblingUncategorized
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUDUncategorized
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud SchemeUncategorized
New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction ConspiraciesUncategorized
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud ChargesUncategorized
