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Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

May 19, 2022

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

May 19, 2022

AWH Announces US$36.5 Million Incremental Senior Debt Financing

May 19, 2022

Calexico CBP Officers Seize More Than Half a Million Dollars of Narcotics

May 18, 2022

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

May 18, 2022

State Employee Charged in Over $1 million Unemployment Fraud Scheme

May 18, 2022

United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

May 18, 2022

Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme

May 18, 2022

M&T Bank Expands Community Investment with New $25 Million ‘Amplify Fund’

May 18, 2022

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

May 17, 2022

Counterfeit Designer Clothes Worth Over $2 Million Seized

May 17, 2022

Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme

May 16, 2022

Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare

May 16, 2022

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

May 16, 2022

CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme

May 13, 2022

$3 Million Scratch-off Sold In Philadelphia

May 13, 2022

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

May 13, 2022

U.S. Bus Market Size To Cross $11,237.7 Million by 2030, says P&S Intelligence

May 13, 2022

CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million

May 12, 2022

Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare

May 12, 2022

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