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Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

June 3, 2022

Former Bank Employee Admits $8 Million Fraud and Bribery Scheme

June 2, 2022

Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan

June 2, 2022

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

June 2, 2022

23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

June 2, 2022

Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims

June 2, 2022

Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts

June 2, 2022

U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

June 2, 2022

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

June 2, 2022

$1.9 Million Fast Play Ticket Sold In Lackawanna County

June 2, 2022

Wirths Blasts Phil Murphy for Raiding $10 Million in COVID Relief Funds for Illegal Immigrants

June 2, 2022

Lottery cash -Winning numbers

One Lucky Union County Mega Millions Ticket Wins $1 Million

June 2, 2022

Grand jury charges 2 New York men in $1 million, California-to-Cincinnati narcotics conspiracy

June 2, 2022

Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

June 2, 2022

Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison

June 1, 2022

Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme

June 1, 2022

Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years

June 1, 2022

Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash

June 1, 2022

Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations

June 1, 2022

Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests

June 1, 2022

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