Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income March 31, 2022
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme March 31, 2022
Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy March 30, 2022
CBP Officers Seize over $2 Million in Methamphetamine at the Hidalgo and Anzalduas International Bridges March 30, 2022
Texas Truck Driver, Accomplice Who Trafficked $5.6 Million in Drugs Through Bucks County Headed to Prison March 29, 2022
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme March 28, 2022
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims March 28, 2022
Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics March 28, 2022
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders March 28, 2022
