U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme January 13, 2022
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer January 13, 2022
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts January 13, 2022
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses January 12, 2022
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution January 12, 2022
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing January 11, 2022
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing January 11, 2022
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business January 11, 2022
Chamber Of Commerce Chief Suggests Doubling Legal Immigration To Fill 11 Million Vacant Jobs January 11, 2022
About half a million New Jersey residents have had COVID since Christmas Governor says January 11, 2022
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme January 9, 2022
Middle District Of Florida U.S. Attorney’s Office Collects More Than $160 Million In Civil And Criminal Actions In Fiscal Year 2021 January 7, 2022
