CBP Officers in Portal Seize Counterfeit Entertainment Systems Valued at Over $2 Million March 1, 2022
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million March 1, 2022
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment March 1, 2022
Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds February 28, 2022
Baltimore To Spend $90 Million In Federal Funds On Hotels For Homeless And Other Homeless Programs February 28, 2022
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies February 26, 2022
Howell woman accused of stealing $2.2 million from ex-employer charged for stealing from another employer February 26, 2022
New Jersey Man Heading to Prison After Selling $8.2 Million Worth of HIV Medication Stolen from the U.S. Veterans Administration February 25, 2022
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication February 24, 2022
Physician pays over half million to settle allegations concerning ultrasound billing February 24, 2022
