Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay Taxes June 15, 2022
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud Scheme June 15, 2022
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme June 14, 2022
Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue June 13, 2022
U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic June 13, 2022
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations June 10, 2022
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal June 10, 2022
