Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million May 23, 2022
OCEAN CASINO RESORT UNVEILS $85 MILLION IN DEVELOPMENT INCLUDING 460 NEW ROOMS AND SUITES May 23, 2022
Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized May 20, 2022
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare May 19, 2022
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years May 19, 2022
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs May 18, 2022
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme May 18, 2022
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme May 18, 2022
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme May 17, 2022
