Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus December 8, 2022
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities December 8, 2022
Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program December 7, 2022
Two defendants appear on indictment connected to $7 million in drugs left on beach near Port Angeles, Washington in April 2021 December 7, 2022
Colombia awards infrastructure project worth $674.5 million to Spain’s Sacyr December 7, 2022December 7, 2022
California offshore wind auction ends with $757.1 million in high bids December 7, 2022December 7, 2022
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency December 7, 2022
Florida Company Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids December 7, 2022
Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud Scheme December 6, 2022
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme December 6, 2022
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance Programs December 6, 2022December 5, 2022
Multiple Travelers Arrested After CBP Officers Intercept Over $2.7 Million Worth of Liquid Methamphetamine December 5, 2022
