Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab October 6, 2021
Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights October 5, 2021
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes October 4, 2021
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges October 4, 2021
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion October 1, 2021
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam October 1, 2021
