Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds March 26, 2022
Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides March 25, 2022
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan March 25, 2022
Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars March 24, 2022
Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract March 24, 2022
NPower Announces a $15 Million Gift from MacKenzie Scott, the Largest in the Nonprofit’s 20-Year History March 24, 2022
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes March 23, 2022
Pelosi’s Husband Buys $2 Million In Tesla Shares As Democrats Push Green Energy Handouts March 23, 2022
Thieves With Sledgehammers Steal $5 Million In Jewelry From Beverly Hills Store In Broad Daylight March 23, 2022
Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars March 23, 2022
Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon March 23, 2022
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement March 22, 2022
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations March 22, 2022
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge March 21, 2022
Arizona Developer Agrees to Resolve Long-Running Clean Water Act Enforcement Action for Over One Million Dollars March 21, 2022
