York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance BenefitsUncategorized
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud SchemeUncategorized
President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements ChargesUncategorized
Chula Vista Woman Admits Faking Cancer While Attempting to Avoid Prison for Fraud ConvictionUncategorized
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare FraudUncategorized
Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud SchemeUncategorized
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act LiabilityUncategorized
