Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue
U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million