Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy
CBP Officers Seize over $2 Million in Methamphetamine at the Hidalgo and Anzalduas International Bridges
Texas Truck Driver, Accomplice Who Trafficked $5.6 Million in Drugs Through Bucks County Headed to Prison
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
