Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud SchemeGovernment
Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness TamperingGovernment
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in IncomeGovernment
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud SchemeGovernment