Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Montgomery Man Convicted of Sex Trafficking and Offenses Tied to a Scheme to Compel Victims, Including a Minor, to Engage in Prostitution
Honolulu’s Former Prosecuting Attorney Keith Kaneshiro and Businessman Dennis Mitsunaga Indicted in Bribery Scheme
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
