Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme July 13, 2022
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds July 13, 2022
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds July 13, 2022
FCP ANNOUNCES $25 MILLION ACQUISITION OF MODERA ACADEMICAL VILLAGE MULTIFAMILY DEVELOPMENT SITE SUPPORTING 793 APARTMENT UNITS IN BROWARD COUNTY, FL July 13, 2022
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud July 12, 2022
SOUTH ASIAN DIGITAL MARKETPLACE LEADER ‘QUICKLLY’ SPICES THINGS UP, CLOSES $4 MILLION IN SEED ROUND July 12, 2022
Dover Target Fire Intentionally Set, $3 Million In Inventory Lost, Store Temporarily Closed July 12, 2022
Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customers July 11, 2022
Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million July 11, 2022
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme July 11, 2022
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts July 8, 2022
Inspira™ Technologies Signs Strategic Agreement in U.S. to potentially provide $59 million for Inspira for deployment of 3,889 HYLA™ Blood Sensors USA – English USA – English Deutschland – Deutsch Deutschland – Deutsch July 8, 2022
