3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal Enterprise
Montgomery County Drug Dealer Pleads Guilty to Distribution of Fentanyl that Led to an Overdose Death
Eastern Shore Man Pleads Guilty to Stealing More Than $1.8 Million From a Salisbury Corporation Where He Worked
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
