First Lady Casey DeSantis Announces $12 Million to Expand Peer-to-Peer Mental Health Services for First Responders December 4, 2021
Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud December 3, 2021
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians December 3, 2021
IPR Center, Europol make Cyber Monday shopping safer; seize $3 million in counterfeit goods December 2, 2021
Chester County Man Finalist in Million Dollar Dick Clark’s New Year’s Rockin’ Eve Contest December 2, 2021
Middlesex County Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme December 2, 2021December 1, 2021
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration December 1, 2021
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud December 1, 2021
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities November 30, 2021
UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff November 30, 2021
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims November 30, 2021
