Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans February 24, 2022
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans February 24, 2022
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars February 24, 2022
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme February 23, 2022
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty February 23, 2022
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme February 22, 2022
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million February 22, 2022
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees February 22, 2022
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds February 19, 2022
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million February 19, 2022
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million February 18, 2022
Lucky Haymarket Woman Gets $10 Million Lottery Ticket As Valentine’s Day Gift from Husband February 18, 2022
Plant City and Saint Petersburg Women Each Win $1 Million in Gold Rush Limited Scratch-Off February 18, 2022
New Jersey Strikes Gold in Florida and Wins $1 Million Playing Gold Rush Scratch-Off February 17, 2022
