Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption SchemeUncategorized
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair ShopUncategorized
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost ReportsUncategorized
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working BusinessUncategorized
Tax preparer sentenced to prison for fraudulent deductions on federal income tax returnsUncategorized
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail ServiceGovernment
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal InvestigatorsUncategorized
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank WithdrawalsUncategorized
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent ClaimsGovernment
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegationsUncategorized
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home DepotUncategorized
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchasesNorth Jersey
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to PharmaciesUncategorized
Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to PharmaciesUncategorized
