MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute July 1, 2022
Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries July 1, 2022
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud July 1, 2022
Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million July 1, 2022
NY Bagel Company Owner Sentenced to 3 ½ Years in Prison for Scamming Prospective Franchisees Out of Over $2 Million July 1, 2022
GreenPower Reports Revenue of $17.2 Million for Fiscal Year Ended March 31, 2022, an Increase of 30% Over Last Year July 1, 2022
Operators Of Over $16 Million International Boiler Room Fraud Sentenced To Years In Prison June 30, 2022
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses June 30, 2022
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses June 30, 2022
Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case June 30, 2022
California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds June 30, 2022
Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says June 30, 2022
Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme June 30, 2022
