Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million June 9, 2022
Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme June 9, 2022
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus June 9, 2022
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars June 8, 2022
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations June 8, 2022
SSNDOB Marketplace, A Series Of Websites That Listed More Than 20 Million Social Security Numbers For Sale, Seized And Dismantled In International Operation June 7, 2022
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme June 7, 2022
