Surgeon Pleads Guilty to Federal Charge for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital September 1, 2022
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue September 1, 2022
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations August 30, 2022
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud August 30, 2022
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires August 30, 2022
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million August 29, 2022
Colombia-Solidarity Bridge CBP Officers Seize Hard Narcotics Worth Over $11.8 Million August 29, 2022
Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund Scam August 29, 2022
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme August 29, 2022
