Academy Bus accused of defrauding New Jersey of $20 million by charging for trips that never happened February 11, 2022
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy February 18, 2022February 11, 2022
Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison February 11, 2022February 11, 2022
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million February 10, 2022
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy February 10, 2022
Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County February 10, 2022
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations February 10, 2022
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme February 9, 2022
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion February 9, 2022
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans February 8, 2022
