Four Florida Men and One Texas Man Convicted for Conspiracy and Interstate Transportation of Over $2 Million of Stolen Perfume April 6, 2022
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans April 6, 2022
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency April 6, 2022
CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes April 5, 2022
Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses April 5, 2022
Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations April 5, 2022
TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program April 4, 2022
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States April 4, 2022
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation April 1, 2022
New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme April 1, 2022
Woman Ordered to Pay More Than $4.65 Million for Stealing from Huntington Children’s Charity March 31, 2022
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation March 31, 2022
Laredo CBP Officers Seize Methamphetamine Worth Over $4 Million at Colombia-Solidarity Bridge March 31, 2022March 31, 2022
