Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians July 19, 2022
Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities July 19, 2022
KC Man Pleads Guilty to Leading $10 Million Conspiracy to Distribute 1,000 Kilos of Meth July 19, 2022
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture July 19, 2022
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan July 15, 2022
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme July 15, 2022
Authorities Seize $20 Million In Fentanyl Disguised As Prescription Drugs From Notorious Cartel July 19, 2022July 15, 2022
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company July 14, 2022
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians July 14, 2022
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million July 14, 2022
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million July 14, 2022
