Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
