Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans May 9, 2022
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations May 9, 2022
Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims May 6, 2022
Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics May 6, 2022
Eastern Shore Man Pleads Guilty to Stealing More Than $1.8 Million From a Salisbury Corporation Where He Worked May 6, 2022
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations May 5, 2022
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam May 4, 2022
Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud Scheme May 4, 2022
