Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations November 10, 2022
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing November 8, 2022
Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million November 8, 2022
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme November 7, 2022
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme November 4, 2022
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud Scheme November 4, 2022
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer November 3, 2022
Gavin Newsom Shells Out $1.6 Million To Stop Climate Measure That Would Raise Taxes On The Rich November 3, 2022
Ponte Vedra Beach Man Pleads Guilty To Tax Evasion And Agrees To Pay IRS More Than $1.9 Million In Restitution November 3, 2022
Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million November 3, 2022
Powerball Jackpot now $1.5 billion, but here are New Jersey’s million dollar winners November 3, 2022
